Bastion Security Installations Limited
Company Profile
dissolved
UnknownBastion Security Installations Limited
04382486•Private Limited With Share Capital
1 St James' Gate, Newcastle Upon Tyne, NE14AD
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Incorporated
27/02/2002
Company Age
24 years
Directors
4
Employees
—
SIC Code
16290
Risk
not scored
Company Overview
Registration, classification & business activity
Bastion Security Installations Limited (04382486) is a private limited with share capital incorporated on 27/02/2002 (24 years old) and registered in newcastle upon tyne, NE14AD. The company operates under SIC code 16290 - manufacture of other products of wood.
Private Limited With Share Capital
SIC: 16290
Unknown
Incorporated 27/02/2002
NE14AD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
5
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-07-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:13-04-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-01-2016
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:21-01-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:21-01-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:10-10-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-10-2014
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:23-09-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:13-05-2014
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:03-01-2014
Liquidation In Administration Proposals
Category:Insolvency
Date:20-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2013
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Move Registers To Registered Office Company
Category:Address
Date:27-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-11-2012
Resolution
Category:Resolution
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Move Registers To Sail Company
Category:Address
Date:28-02-2012
Change Sail Address Company
Category:Address
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2011
Legacy
Category:Mortgage
Date:08-02-2011
Legacy
Category:Mortgage
Date:05-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2011
Legacy
Category:Mortgage
Date:22-12-2010
Legacy
Category:Mortgage
Date:05-11-2010
Legacy
Category:Mortgage
Date:05-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-02-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-02-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-02-2010
Auditors Resignation Company
Category:Auditors
Date:03-12-2009
Legacy
Category:Capital
Date:14-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2009
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Capital
Date:09-03-2009
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Address
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Mortgage
Date:26-02-2008
Legacy
Category:Officers
Date:27-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:20-03-2006
Legacy
Category:Mortgage
Date:17-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Capital
Date:11-07-2005
Resolution
Category:Resolution
Date:11-07-2005
Resolution
Category:Resolution
Date:11-07-2005
Resolution
Category:Resolution
Date:11-07-2005
Legacy
Category:Capital
Date:11-07-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Annual Return
Date:14-03-2005
Legacy
Category:Capital
Date:02-03-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Address
Date:14-01-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:26-08-2004
Legacy
Category:Annual Return
Date:09-03-2004
Legacy
Category:Officers
Date:24-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2004
Legacy
Category:Annual Return
Date:05-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2003
Resolution
Category:Resolution
Date:12-11-2002
Legacy
Category:Accounts
Date:07-10-2002
Legacy
Category:Mortgage
Date:10-09-2002
Legacy
Category:Officers
Date:17-08-2002
Legacy
Category:Officers
Date:23-07-2002
Statement Of Affairs
Category:Miscellaneous
Date:18-07-2002
Legacy
Category:Capital
Date:18-07-2002
Legacy
Category:Officers
Date:14-07-2002
Legacy
Category:Address
Date:21-06-2002
Legacy
Category:Capital
Date:15-05-2002
Resolution
Category:Resolution
Date:15-05-2002
Resolution
Category:Resolution
Date:15-05-2002
Resolution
Category:Resolution
Date:15-05-2002
Resolution
Category:Resolution
Date:15-05-2002
Legacy
Category:Accounts
Date:26-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2002
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2013
Filing Date28/12/2012
Latest Accounts31/03/2012
Trading Addresses
16E Follingsby Close, Follingsby Park, Gateshead, Tyne And Wear, NE108YG
Unit 16E, Follingsby Close, Gateshead, Tyne And Wear, NE108YG
1 St. James Gate, Newcastle Upon Tyne, Tyne And Wear, NE14ADRegistered
Related Companies
10
Contact
1 St James' Gate, Newcastle Upon Tyne, NE14AD