BS 1002 Ltd

About

Registered Number: NI028421
Date of Incorporation: 28/04/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: Mcgrigors Arnott House, 12-16 Bridge Street, Belfast, Antrim, BT1 1LS

 

Having been setup in 1994, Bs 1002 Ltd are based in Belfast in Antrim, it's status is listed as "Active". This business has one director. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUTCHISON, Ross John 30 June 2010 04 August 2011 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 24 July 2018
3.08(NI) - N/A 20 November 2017
RM02 - N/A 20 November 2017
3.08(NI) - N/A 16 May 2017
3.08(NI) - N/A 16 May 2017
3.08(NI) - N/A 16 May 2017
3.08(NI) - N/A 16 May 2017
3.08(NI) - N/A 16 May 2017
RM02 - N/A 07 July 2015
AD01 - Change of registered office address 10 May 2012
LQ01 - Notice of appointment of receiver or manager 10 May 2012
AA - Annual Accounts 26 March 2012
TM01 - Termination of appointment of director 05 March 2012
CH01 - Change of particulars for director 22 February 2012
CH01 - Change of particulars for director 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
CERTNM - Change of name certificate 21 December 2011
TM02 - Termination of appointment of secretary 04 August 2011
TM02 - Termination of appointment of secretary 04 August 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 05 August 2010
AP03 - Appointment of secretary 05 July 2010
AR01 - Annual Return 11 June 2010
AP01 - Appointment of director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
TM01 - Termination of appointment of director 08 April 2010
TM02 - Termination of appointment of secretary 27 January 2010
AA01 - Change of accounting reference date 14 January 2010
371S(NI) - N/A 22 May 2009
AC(NI) - N/A 20 March 2009
371S(NI) - N/A 13 May 2008
AC(NI) - N/A 20 February 2008
RESOLUTIONS - N/A 13 February 2008
402(NI) - N/A 18 January 2008
RESOLUTIONS - N/A 13 January 2008
UDM+A(NI) - N/A 13 January 2008
402R(NI) - N/A 14 December 2007
371S(NI) - N/A 16 May 2007
295(NI) - N/A 22 March 2007
AC(NI) - N/A 22 February 2007
402R(NI) - N/A 15 November 2006
371S(NI) - N/A 10 July 2006
AC(NI) - N/A 27 April 2006
402(NI) - N/A 18 November 2005
371S(NI) - N/A 09 October 2005
AC(NI) - N/A 10 February 2005
405(NI) - N/A 24 August 2004
402(NI) - N/A 24 August 2004
371S(NI) - N/A 15 June 2004
411A(NI) - N/A 26 May 2004
402(NI) - N/A 14 April 2004
SD(NI) - N/A 04 September 2003
371S(NI) - N/A 02 July 2003
AC(NI) - N/A 06 February 2003
402(NI) - N/A 04 July 2002
371S(NI) - N/A 17 June 2002
AC(NI) - N/A 12 February 2002
402(NI) - N/A 21 January 2002
402(NI) - N/A 21 January 2002
402(NI) - N/A 21 January 2002
402(NI) - N/A 21 January 2002
402(NI) - N/A 21 January 2002
371S(NI) - N/A 15 May 2001
AC(NI) - N/A 06 February 2001
411A(NI) - N/A 23 January 2001
371S(NI) - N/A 06 September 2000
AC(NI) - N/A 31 January 2000
296(NI) - N/A 31 July 1999
371S(NI) - N/A 31 July 1999
AC(NI) - N/A 11 May 1999
233(NI) - N/A 07 April 1999
411A(NI) - N/A 17 November 1998
411A(NI) - N/A 17 November 1998
295(NI) - N/A 17 November 1998
402(NI) - N/A 04 November 1998
402(NI) - N/A 04 November 1998
402(NI) - N/A 04 November 1998
371S(NI) - N/A 14 August 1998
AC(NI) - N/A 31 March 1998
RESOLUTIONS - N/A 10 March 1998
402(NI) - N/A 23 February 1998
407(NI) - N/A 10 February 1998
405(NI) - N/A 10 February 1998
296(NI) - N/A 02 February 1998
296(NI) - N/A 15 December 1997
296(NI) - N/A 25 September 1997
296(NI) - N/A 16 June 1997
371S(NI) - N/A 25 April 1997
AC(NI) - N/A 26 March 1997
296(NI) - N/A 17 January 1997
296(NI) - N/A 15 October 1996
MEM/ARTS - N/A 18 September 1996
UDM+A(NI) - N/A 18 September 1996
296(NI) - N/A 18 September 1996
CNRES(NI) - N/A 17 September 1996
402(NI) - N/A 11 June 1996
402(NI) - N/A 11 June 1996
371S(NI) - N/A 02 May 1996
411A(NI) - N/A 29 March 1996
UDM+A(NI) - N/A 06 February 1996
CNRES(NI) - N/A 25 January 1996
233-2(NI) - N/A 02 October 1995
UDM+A(NI) - N/A 25 September 1995
RESOLUTIONS - N/A 22 September 1995
296(NI) - N/A 22 September 1995
296(NI) - N/A 22 September 1995
295(NI) - N/A 22 September 1995
402(NI) - N/A 08 September 1995
296(NI) - N/A 18 July 1995
296(NI) - N/A 18 July 1995
296(NI) - N/A 18 July 1995
296(NI) - N/A 18 July 1995
G98-2(NI) - N/A 18 July 1995
UDM+A(NI) - N/A 18 July 1995
CNRES(NI) - N/A 07 July 1995
AC(NI) - N/A 10 May 1995
371S(NI) - N/A 04 May 1995
PRE95 - N/A 01 January 1995
NEWINC - New incorporation documents 28 April 1994
MISC - Miscellaneous document 28 April 1994
G21(NI) - N/A 28 April 1994
G23(NI) - N/A 28 April 1994
ARTS(NI) - N/A 28 April 1994
MEM(NI) - N/A 28 April 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 14 January 2008 Outstanding

N/A
Mortgage or charge 26 November 2007 Outstanding

N/A
Mortgage or charge 10 November 2006 Outstanding

N/A
Mortgage or charge 14 November 2005 Outstanding

N/A
Mortgage or charge 04 August 2004 Outstanding

N/A
Mortgage or charge 06 April 2004 Outstanding

N/A
Mortgage or charge 27 June 2002 Outstanding

N/A
Mortgage or charge 11 January 2002 Outstanding

N/A
Mortgage or charge 11 January 2002 Outstanding

N/A
Mortgage or charge 11 January 2002 Outstanding

N/A
Mortgage or charge 11 January 2002 Outstanding

N/A
Mortgage or charge 11 January 2002 Outstanding

N/A
Mortgage or charge 30 October 1998 Fully Satisfied

N/A
Mortgage or charge 30 October 1998 Outstanding

N/A
Mortgage or charge 30 October 1998 Outstanding

N/A
Mortgage or charge 02 February 1998 Fully Satisfied

N/A
Mortgage or charge 22 January 1998 Outstanding

N/A
Mortgage or charge 05 June 1996 Fully Satisfied

N/A
Mortgage or charge 05 June 1996 Fully Satisfied

N/A
Mortgage or charge 30 August 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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