Bds Fire & Security (Contract Services) Ltd was founded on 05 November 2004 and are based in Manchester, it's status is listed as "Dissolved". There are 5 directors listed as Huntley, Arran, Bithell, Charles, Cook, Tracey June, Blyde, Mitchell Robbie, Campbell, Graham for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLYDE, Mitchell Robbie | 05 November 2004 | 04 September 2012 | 1 |
| CAMPBELL, Graham | 30 June 2010 | 04 September 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTLEY, Arran | 15 March 2012 | - | 1 |
| BITHELL, Charles | 30 June 2010 | 15 March 2012 | 1 |
| COOK, Tracey June | 05 November 2004 | 30 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 23 September 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 10 June 2014 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 28 November 2013 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 05 November 2013 | |
| DS01 - Striking off application by a company | 25 October 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 October 2013 | |
| AA01 - Change of accounting reference date | 23 November 2012 | |
| AR01 - Annual Return | 22 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| TM01 - Termination of appointment of director | 04 September 2012 | |
| AP01 - Appointment of director | 04 September 2012 | |
| TM01 - Termination of appointment of director | 15 August 2012 | |
| AA - Annual Accounts | 27 July 2012 | |
| AP03 - Appointment of secretary | 09 May 2012 | |
| TM02 - Termination of appointment of secretary | 09 May 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AD01 - Change of registered office address | 15 November 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| AP01 - Appointment of director | 13 July 2010 | |
| AP01 - Appointment of director | 13 July 2010 | |
| AP01 - Appointment of director | 13 July 2010 | |
| AP03 - Appointment of secretary | 13 July 2010 | |
| TM02 - Termination of appointment of secretary | 13 July 2010 | |
| AA01 - Change of accounting reference date | 13 July 2010 | |
| AD01 - Change of registered office address | 13 July 2010 | |
| AUD - Auditor's letter of resignation | 13 July 2010 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AA - Annual Accounts | 24 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2009 | |
| 395 - Particulars of a mortgage or charge | 24 March 2009 | |
| 395 - Particulars of a mortgage or charge | 03 March 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| 395 - Particulars of a mortgage or charge | 04 December 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 287 - Change in situation or address of Registered Office | 04 April 2008 | |
| 363s - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 30 September 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363s - Annual Return | 29 November 2006 | |
| 363s - Annual Return | 19 January 2006 | |
| 395 - Particulars of a mortgage or charge | 16 July 2005 | |
| 395 - Particulars of a mortgage or charge | 03 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2004 | |
| 287 - Change in situation or address of Registered Office | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2004 | |
| NEWINC - New incorporation documents | 05 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 28 September 2012 | Outstanding |
N/A |
| Debenture | 18 March 2009 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 24 February 2009 | Fully Satisfied |
N/A |
| All assets debenture | 01 December 2008 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 July 2005 | Fully Satisfied |
N/A |
| Debenture | 26 May 2005 | Fully Satisfied |
N/A |
