Based in Somerset, Bks Security Services Ltd was setup in 2003. There are 2 directors listed as Maddern, Bryan Christopher, Maddern, Kelly Frances for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MADDERN, Bryan Christopher | 07 November 2003 | - | 1 |
MADDERN, Kelly Frances | 07 November 2003 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 06 October 2020 | |
WU15 - N/A | 06 July 2020 | |
WU07 - N/A | 11 May 2020 | |
WU07 - N/A | 11 December 2019 | |
WU07 - N/A | 21 May 2018 | |
WU07 - N/A | 12 June 2017 | |
LIQ MISC - N/A | 10 June 2016 | |
LIQ MISC - N/A | 12 June 2015 | |
LIQ MISC - N/A | 11 June 2014 | |
LIQ MISC - N/A | 13 June 2013 | |
AD01 - Change of registered office address | 27 April 2012 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27 April 2012 | |
COCOMP - Order to wind up | 02 April 2012 | |
AR01 - Annual Return | 05 December 2011 | |
AA - Annual Accounts | 25 March 2011 | |
AR01 - Annual Return | 29 November 2010 | |
AD01 - Change of registered office address | 29 November 2010 | |
CH01 - Change of particulars for director | 29 November 2010 | |
SH01 - Return of Allotment of shares | 01 October 2010 | |
AD01 - Change of registered office address | 02 September 2010 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 08 December 2009 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 21 January 2009 | |
AAMD - Amended Accounts | 03 December 2008 | |
AA - Annual Accounts | 01 October 2008 | |
287 - Change in situation or address of Registered Office | 15 February 2008 | |
363s - Annual Return | 06 December 2007 | |
AA - Annual Accounts | 28 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2007 | |
363s - Annual Return | 30 November 2006 | |
AA - Annual Accounts | 07 April 2006 | |
395 - Particulars of a mortgage or charge | 01 February 2006 | |
363s - Annual Return | 15 November 2005 | |
AA - Annual Accounts | 12 September 2005 | |
395 - Particulars of a mortgage or charge | 17 March 2005 | |
363s - Annual Return | 24 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2004 | |
288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
NEWINC - New incorporation documents | 07 November 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 January 2006 | Outstanding |
N/A |
Debenture | 15 March 2005 | Fully Satisfied |
N/A |