BRITISH STANDARDS (PUBLISHING) LIMITED: Filings

  • Overview

    Company NameBRITISH STANDARDS (PUBLISHING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03909666
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRITISH STANDARDS (PUBLISHING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Registered office address changed from 389 Chiswick High Road London W4 4AL on Jul 20, 2012

    3 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    3 pages4.70

    Full accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Jan 14, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2012

    Statement of capital on Feb 07, 2012

    • Capital: GBP 250,000
    SH01

    Appointment of Craig Harold Smith as a director on Oct 07, 2011

    3 pagesAP01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director's details 01/06/2011
    RES13

    Appointment of Howard Robert Kerr as a director

    3 pagesAP01

    Termination of appointment of Martin Hannah as a director

    2 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jan 14, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Clive Adrian Mosey on Feb 01, 2011

    3 pagesCH01

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Secretary's details changed for Bsi Secretaries Limited on Jan 14, 2010

    2 pagesCH04

    Annual return made up to Jan 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Clive Adrian Mosey on Jan 14, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    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