BS ADMIN LIMITED

Key Data

Status

Dissolved

Company No.

03332818

Incorporation date

12/03/1997

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1997)

08/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2015

Administrator's progress report to 2015-10-02

View PDF (8 pages)

08/10/2015

Notice of move from Administration to Dissolution on 2015-10-02

View PDF (6 pages)

07/06/2015

Administrator's progress report to 2015-05-09

View PDF (12 pages)

04/02/2015

Notice of vacation of office by administrator

View PDF (16 pages)

24/11/2014

Administrator's progress report to 2014-11-09

View PDF (13 pages)

18/05/2014

Administrator's progress report to 2014-05-09

View PDF (14 pages)

28/11/2013

Administrator's progress report to 2013-11-09

View PDF (11 pages)

25/11/2013

Certificate of change of name

View PDF (3 pages)

25/11/2013

Change of name notice

View PDF (2 pages)

19/09/2013

Administrator's progress report to 2013-05-09

View PDF (10 pages)

19/09/2013

Notice of extension of period of Administration

View PDF (1 pages)

20/05/2013

Administrator's progress report to 2013-05-09

View PDF (12 pages)

12/05/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

06/12/2012

Notice of extension of period of Administration

View PDF (1 pages)

26/11/2012

Administrator's progress report to 2012-11-09

View PDF (10 pages)

19/07/2012

Result of meeting of creditors

View PDF (1 pages)

27/06/2012

Statement of administrator's proposal

View PDF (13 pages)

29/05/2012

Appointment of an administrator

View PDF (0 pages)

29/05/2012

Appointment of an administrator

View PDF (1 pages)

29/05/2012

Court order

View PDF (4 pages)

24/04/2012

Rectified 2.12B was removed from the public register on 30/05/2012 pursuant to Order of Court

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03/04/2012

Registered office address changed from 179 Dalling Road Hammersmith London W6 0ES on 2012-04-04

View PDF (1 pages)

03/04/2012

Appointment of Stanley Owen Morse as a secretary

View PDF (1 pages)

03/04/2012

Termination of appointment of Robert Morgan as a secretary

View PDF (1 pages)

21/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

27/09/2011

Previous accounting period shortened from 2010-12-30 to 2010-12-29

View PDF (1 pages)

12/06/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (6 pages)

22/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

23/09/2010

Previous accounting period shortened from 2009-12-31 to 2009-12-30

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Patricia Ann Palmer on 2010-03-19

View PDF (2 pages)

29/03/2010

Director's details changed for Sophearith Moeng on 2010-03-19

View PDF (2 pages)

28/07/2009

Secretary appointed robert colin morgan

View PDF (1 pages)

28/07/2009

Director appointed soph moeng

View PDF (1 pages)

28/07/2009

Appointment terminated secretary stanley morse

View PDF (1 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

06/05/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

02/12/2008

Return made up to 13/03/08; full list of members

View PDF (5 pages)

29/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

15/08/2007

New secretary appointed

View PDF (2 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

09/08/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/08/2007

Application for reregistration from PLC to private

View PDF (1 pages)

09/08/2007

Re-registration of Memorandum and Articles

View PDF (12 pages)

09/08/2007

Resolutions

View PDF (2 pages)

17/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

Return made up to 13/03/07; full list of members

View PDF (9 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

12/04/2006

Return made up to 13/03/06; full list of members

View PDF (9 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

New director appointed

View PDF (2 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

14/06/2005

Return made up to 13/03/05; full list of members

View PDF (11 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

04/04/2004

Return made up to 13/03/04; full list of members

View PDF (11 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

25/03/2003

Return made up to 13/03/03; full list of members

View PDF (11 pages)

31/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

19/05/2002

Return made up to 13/03/02; full list of members

View PDF (11 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

21/03/2001

Return made up to 13/03/01; full list of members

View PDF (10 pages)

05/02/2001

Registered office changed on 06/02/01 from: 123 promenade cheltenham gloucestershire GL50 1NW

View PDF (1 pages)

05/02/2001

Director resigned

View PDF (1 pages)

30/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

16/03/2000

Return made up to 13/03/00; full list of members

View PDF (10 pages)

01/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

14/04/1999

Return made up to 13/03/99; no change of members

View PDF (6 pages)

25/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1999

New director appointed

View PDF (2 pages)

03/01/1999

New director appointed

View PDF (2 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

17/05/1998

Return made up to 13/03/98; full list of members

View PDF (5 pages)

17/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

23/04/1998

New director appointed

View PDF (2 pages)

22/12/1997

Ad 10/12/97--------- £ si [email protected]=16607 £ ic 52060/68667

View PDF (2 pages)

20/10/1997

Ad 26/09/97--------- £ si [email protected]=2060 £ ic 50000/52060

View PDF (4 pages)

14/07/1997

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

14/07/1997

Auditor's report

View PDF (1 pages)

14/07/1997

Auditor's statement

View PDF (1 pages)

14/07/1997

Balance Sheet

View PDF (1 pages)

14/07/1997

Re-registration of Memorandum and Articles

View PDF (66 pages)

14/07/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

14/07/1997

Application for reregistration from private to PLC

View PDF (1 pages)

14/07/1997

Resolutions

View PDF (2 pages)

14/07/1997

Ad 14/07/97--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (2 pages)

14/07/1997

S-div 10/07/97

View PDF (1 pages)

14/07/1997

Resolutions

View PDF (0 pages)

14/07/1997

Resolutions

View PDF (1 pages)

14/07/1997

£ nc 1000/100000 10/07/97

View PDF (1 pages)

05/07/1997

Memorandum and Articles of Association

View PDF (8 pages)

29/06/1997

Certificate of change of name

View PDF (2 pages)

27/06/1997

Secretary resigned

View PDF (1 pages)

27/06/1997

Director resigned

View PDF (1 pages)

27/06/1997

New director appointed

View PDF (2 pages)

27/06/1997

New secretary appointed

View PDF (2 pages)

27/06/1997

Registered office changed on 28/06/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/03/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/03/1997 - 10/06/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/03/1997 - 10/06/1997	43699
BPE SECRETARIES LIMITED	Corporate Secretary	10/06/1997 - 26/07/2007	80
Stanley, David Mark	Director	08/11/1998 - 07/02/2007	4
Taylor-Medhurst, Peter Alexander	Director	10/06/1997 - 31/07/2005	2

Persons with Significant Control

No PSC data available.

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Description

About BS ADMIN LIMITED

BS ADMIN LIMITED is an(a) Dissolved company incorporated on 12/03/1997 with the registered office located at C/O ATHERTON BAILEY, Arundel House Amberley Court, County Oak Way, Whitworth Road, Crawley, West Sussex RH11 7XL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BS ADMIN LIMITED?

BS ADMIN LIMITED is currently Dissolved. It was registered on 12/03/1997 and dissolved on 08/01/2016.

Where is BS ADMIN LIMITED located?

BS ADMIN LIMITED is registered at C/O ATHERTON BAILEY, Arundel House Amberley Court, County Oak Way, Whitworth Road, Crawley, West Sussex RH11 7XL.

What does BS ADMIN LIMITED do?

BS ADMIN LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for BS ADMIN LIMITED?

The latest filing was on 08/01/2016: Final Gazette dissolved following liquidation.