co
Corporate
Observer
Homepage
Data
Great Britain
Company
BSI BRITISH STANDARDS LIMITED
Filings

BSI BRITISH STANDARDS LIMITED: Filings

    • Overview

    Company NameBSI BRITISH STANDARDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03555090
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BSI BRITISH STANDARDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 389 Chiswick High Road London W4 4AL to 25 Farringdon Street London EC4A 4AB on Aug 24, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 01, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Craig Harold Smith as a director

    		3 pagesAP01

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Termination of appointment of Martin Hannah as a director

    		2 pagesTM01

    Annual return made up to Apr 30, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Appointment of Mr Howard Robert Kerr as a director

    		2 pagesAP01

    Annual return made up to Apr 30, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Bsi Secretaries Limited on Apr 30, 2010

    		2 pagesCH04

    Director's details changed for Martin Hamilton Hannah on Apr 30, 2010

    		2 pagesCH01

    Termination of appointment of Suzanne Gray as a director

    		1 pagesTM01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0