BUSINESS SYSTEM SOLUTIONS LIMITED

Unit 1 Oakley Hay Lodge Unit 1 Oakley Hay Lodge, Corby, NN18 9ET, Northants
StatusLIQUIDATION
Company No.01992435
CategoryPrivate Limited Company
Incorporated24 Feb 1986
Age38 years, 2 months, 5 days
JurisdictionEngland Wales

SUMMARY

BUSINESS SYSTEM SOLUTIONS LIMITED is an liquidation private limited company with number 01992435. It was incorporated 38 years, 2 months, 5 days ago, on 24 February 1986. The company address is Unit 1 Oakley Hay Lodge Unit 1 Oakley Hay Lodge, Corby, NN18 9ET, Northants.



Company Fillings

Liquidation compulsory winding up order

Date: 29 Jul 1991

Category: Insolvency

Type: COCOMP

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Legacy

Date: 30 May 1991

Category: Annual-return

Type: 363a

Description: Return made up to 14/04/91; no change of members

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Legacy

Date: 08 Jun 1990

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 08 Jun 1990

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 11 Apr 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/12/89; full list of members

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Accounts with accounts type medium

Date: 11 Apr 1990

Action Date: 31 Aug 1989

Category: Accounts

Type: AA

Made up date: 1989-08-31

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Legacy

Date: 23 Jun 1989

Category: Capital

Type: 88(2)R

Description: Wd 16/06/89 ad 08/06/89--------- £ si [email protected]=20000 £ ic 9998/29998

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Legacy

Date: 19 Feb 1989

Category: Annual-return

Type: 363

Description: Return made up to 17/12/88; full list of members

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Accounts with accounts type full

Date: 19 Feb 1989

Action Date: 31 Aug 1988

Category: Accounts

Type: AA

Made up date: 1988-08-31

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Legacy

Date: 19 Oct 1988

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 10 Oct 1988

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 10 Oct 1988

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 26 Sep 1988

Category: Address

Type: 287

Description: Registered office changed on 26/09/88 from: 3RD floor douglas house queens square corby northamptonshire NN17 inn

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Legacy

Date: 19 Jan 1988

Category: Address

Type: 287

Description: Registered office changed on 19/01/88 from: 2ND floor northgate house high pavement basildon essex

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Legacy

Date: 24 Nov 1987

Category: Annual-return

Type: 363

Description: Return made up to 05/10/87; full list of members

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Accounts with made up date

Date: 24 Nov 1987

Action Date: 31 Aug 1987

Category: Accounts

Type: AA

Made up date: 1987-08-31

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Legacy

Date: 14 Jul 1987

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/03 to 31/08

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Resolution

Date: 10 Jun 1987

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 10 Sep 1986

Category: Gazette

Type: GAZ(U)

Description: Gazettable document

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Certificate change of name company

Date: 31 Jul 1986

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed masscharge LIMITED\certificate issued on 31/07/86

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