BS CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04630420

Incorporation date

06/01/2003

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2003)

03/02/2011

Final Gazette dissolved following liquidation

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03/11/2010

Administrator's progress report to 2010-10-24

View PDF (15 pages)

03/11/2010

Notice of move from Administration to Dissolution on 2010-10-28

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15/06/2010

Receiver's abstract of receipts and payments to 2010-06-09

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15/06/2010

Notice of ceasing to act as receiver or manager

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14/06/2010

Administrator's progress report to 2010-05-11

View PDF (15 pages)

14/06/2010

Administrator's progress report to 2010-05-11

View PDF (15 pages)

14/12/2009

Administrator's progress report to 2009-11-11

View PDF (14 pages)

13/12/2009

Administrator's progress report to 2009-11-11

View PDF (14 pages)

10/12/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

17/11/2009

Notice of extension of period of Administration

View PDF (1 pages)

08/11/2009

Termination of appointment of Sigita Turcinskiene as a secretary

View PDF (1 pages)

04/06/2009

Administrator's progress report to 2009-05-11

View PDF (16 pages)

13/05/2009

Notice of extension of period of Administration

View PDF (1 pages)

15/12/2008

Administrator's progress report to 2008-11-11

View PDF (18 pages)

14/12/2008

Administrator's progress report to 2008-11-11

View PDF (18 pages)

17/08/2008

Statement of affairs with form 2.14B

View PDF (14 pages)

07/07/2008

Statement of administrator's proposal

View PDF (33 pages)

06/07/2008

Statement of administrator's proposal

View PDF (33 pages)

18/05/2008

Appointment of an administrator

View PDF (1 pages)

15/05/2008

Registered office changed on 16/05/2008 from acre house 11/15 william road london NW1 3ER

View PDF (1 pages)

15/01/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

26/04/2007

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

11/02/2007

Return made up to 07/01/07; full list of members

View PDF (2 pages)

17/05/2006

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

10/01/2006

Return made up to 07/01/06; full list of members

View PDF (2 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

27/07/2005

Registered office changed on 28/07/05 from: h w fisher & company acre house 11-15 williams road london NW1 3ER

View PDF (1 pages)

05/06/2005

Resolutions

View PDF (1 pages)

31/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (6 pages)

21/04/2005

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

12/04/2005

New secretary appointed

View PDF (2 pages)

07/04/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Registered office changed on 31/03/05 from: ducie house 302 ducie street 37 manchester M1 2JW

View PDF (1 pages)

23/03/2005

Return made up to 07/01/05; full list of members

View PDF (5 pages)

23/03/2005

Return made up to 07/01/04; full list of members

View PDF (5 pages)

06/01/2005

Director's particulars changed

View PDF (1 pages)

12/01/2004

Registered office changed on 13/01/04 from: flat 8B, stuart tower 105 maida vale london W9 1UG

View PDF (1 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

New secretary appointed

View PDF (2 pages)

10/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2003

Incorporation

View PDF (16 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

30/01/2006

Last change occurred

30/01/2006

Accounts

Small

Last made up date

30/01/2006

Next account date

30/01/2007

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	06/01/2003 - 27/06/2003	5431
Issa, Bashar	Director	06/01/2003 - Present	8
Turcinskiene, Sigita	Secretary	30/03/2005 - 30/04/2008	3
Alsouhail, Sara	Secretary	27/06/2003 - 31/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About BS CONSTRUCTION LIMITED

BS CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 06/01/2003 with the registered office located at KPMG LLP, St James' Square, Manchester M2 6DS. There is currently 1 active director 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 CONSTRUCTION LIMITED?

BS CONSTRUCTION LIMITED is currently Dissolved. It was registered on 06/01/2003 and dissolved on 03/02/2011.

Where is BS CONSTRUCTION LIMITED located?

BS CONSTRUCTION LIMITED is registered at KPMG LLP, St James' Square, Manchester M2 6DS.

What does BS CONSTRUCTION LIMITED do?

BS CONSTRUCTION LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BS CONSTRUCTION LIMITED?

The latest filing was on 03/02/2011: Final Gazette dissolved following liquidation.