BUSINESS PREMISES CLEANING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01181621

Incorporation date

22/08/1974

Size

Total Exemption Small

Classification

General cleaning of buildings (81.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1974)

29/09/2016

Final Gazette dissolved following liquidation

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29/06/2016

Return of final meeting in a creditors' voluntary winding up

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06/11/2015

Appointment of a voluntary liquidator

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06/11/2015

Resolutions

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06/11/2015

Statement of affairs with form 4.19

View PDF (6 pages)

08/10/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2015

Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Mlg Associates Unit 4 Sunfield Business Park New Mill Road, Finchampstead Wokingham Berkshire RG40 4QT on 2015-10-01

View PDF (1 pages)

29/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2014

Registered office address changed from Unit 16 Wynford Industrial Park Romsey Hampshire SO51 0PW to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2014-11-06

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (3 pages)

29/10/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

24/09/2014

Termination of appointment of Jason Charles Hoy as a director on 2014-07-08

View PDF (1 pages)

08/09/2014

Previous accounting period shortened from 2013-10-31 to 2013-09-30

View PDF (3 pages)

02/10/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (4 pages)

27/08/2013

Registered office address changed from Unit 23 Wynford Industrial Park Romsey Hampshire SO51 0PE United Kingdom on 2013-08-27

View PDF (1 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

18/04/2013

Previous accounting period extended from 2012-08-31 to 2012-10-31

View PDF (1 pages)

18/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (4 pages)

08/10/2012

Director's details changed for Mrs Katie Jane Hoy on 2011-09-30

View PDF (2 pages)

08/10/2012

Director's details changed for Mr Jason Charles Hoy on 2011-09-30

View PDF (2 pages)

08/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

28/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2012

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

View PDF (3 pages)

01/12/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (4 pages)

01/12/2011

Registered office address changed from Unit 23 Belbins Romsey Hampshire SO51 0PE United Kingdom on 2011-12-01

View PDF (1 pages)

29/11/2011

Registered office address changed from 10 Poplar Way Baddesley Southampton Hampshire SO52 9FW United Kingdom on 2011-11-29

View PDF (1 pages)

28/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

01/07/2011

Appointment of Mrs Katie Jane Hoy as a director

View PDF (2 pages)

01/07/2011

Appointment of Mr Jason Charles Hoy as a director

View PDF (2 pages)

29/06/2011

Termination of appointment of Michael Connery as a director

View PDF (1 pages)

29/06/2011

Termination of appointment of Elizabeth Connery as a director

View PDF (1 pages)

29/06/2011

Termination of appointment of Elizabeth Connery as a secretary

View PDF (1 pages)

29/06/2011

Registered office address changed from Long Acre Pewitt Hill, Bursledon Southampton Hampshire SO31 8BL on 2011-06-29

View PDF (1 pages)

19/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

07/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (5 pages)

06/09/2010

Director's details changed for Michael Ralph Connery on 2010-09-04

View PDF (2 pages)

06/09/2010

Director's details changed for Elizabeth Ann Connery on 2010-09-04

View PDF (2 pages)

28/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

07/09/2009

Return made up to 05/09/09; full list of members

View PDF (4 pages)

27/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

05/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

17/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

11/09/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

02/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

11/09/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

27/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

20/09/2005

Return made up to 05/09/05; full list of members

View PDF (3 pages)

05/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

17/09/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

09/03/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

11/09/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

02/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

15/10/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

18/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (7 pages)

07/09/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

25/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

08/09/2000

Return made up to 05/09/00; full list of members

View PDF (6 pages)

04/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

07/09/1999

Return made up to 05/09/99; full list of members

View PDF (6 pages)

16/03/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

05/10/1998

Return made up to 05/09/98; no change of members

View PDF (4 pages)

18/06/1998

Full accounts made up to 1997-08-31

View PDF (13 pages)

07/10/1997

Particulars of mortgage/charge

View PDF (6 pages)

17/09/1997

Return made up to 05/09/97; full list of members

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09/06/1997

Full accounts made up to 1996-08-31

View PDF (13 pages)

17/09/1996

Return made up to 05/09/96; no change of members

View PDF (4 pages)

20/02/1996

Full accounts made up to 1995-08-31

View PDF (21 pages)

26/10/1995

Return made up to 05/09/95; no change of members

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08/01/1995

Full accounts made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

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14/09/1994

Return made up to 05/09/94; full list of members

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17/02/1994

Full accounts made up to 1993-08-31

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13/09/1993

Return made up to 05/09/93; no change of members

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08/04/1993

Full accounts made up to 1992-08-31

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28/09/1992

Return made up to 05/09/92; full list of members

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16/07/1992

Full accounts made up to 1991-08-31

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10/10/1991

Return made up to 05/09/91; no change of members

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15/07/1991

Full accounts made up to 1990-08-31

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14/02/1991

Return made up to 05/09/90; change of members

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21/02/1990

Full accounts made up to 1989-08-31

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09/11/1989

Return made up to 05/09/89; full list of members

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31/08/1989

Full accounts made up to 1988-08-31

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11/01/1989

Return made up to 23/08/88; full list of members

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02/09/1988

Full accounts made up to 1987-08-31

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04/11/1987

Full accounts made up to 1986-08-31

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01/10/1987

Return made up to 15/07/87; full list of members

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08/05/1986

Full accounts made up to 1985-08-31

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22/08/1974

Incorporation

View PDF (12 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

30/09/2013

Last change occurred

30/09/2013

Accounts

Total Exemption Small

Last made up date

30/09/2013

Next account date

30/09/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS PREMISES CLEANING SERVICES LIMITED

BUSINESS PREMISES CLEANING SERVICES LIMITED is an(a) Dissolved company incorporated on 22/08/1974 with the registered office located at Mlg Associates Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT. 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 BUSINESS PREMISES CLEANING SERVICES LIMITED?

BUSINESS PREMISES CLEANING SERVICES LIMITED is currently Dissolved. It was registered on 22/08/1974 and dissolved on 29/09/2016.

Where is BUSINESS PREMISES CLEANING SERVICES LIMITED located?

BUSINESS PREMISES CLEANING SERVICES LIMITED is registered at Mlg Associates Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT.

What does BUSINESS PREMISES CLEANING SERVICES LIMITED do?

BUSINESS PREMISES CLEANING SERVICES LIMITED operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

What is the latest filing for BUSINESS PREMISES CLEANING SERVICES LIMITED?

The latest filing was on 29/09/2016: Final Gazette dissolved following liquidation.