Bsg Wireless Solutions Ltd

DataGardener
dissolved
Unknown

Bsg Wireless Solutions Ltd

04372063•Private Limited With Share Capital

C/O Rsm Restructuring Advisory L, Central Square, Leeds, LS14DL

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Incorporated

12/02/2002

Company Age

24 years

Directors

1

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Bsg Wireless Solutions Ltd (04372063) is a private limited with share capital incorporated on 12/02/2002 (24 years old) and registered in leeds, LS14DL. The company operates under SIC code 62090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 12/02/2002
LS14DL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
N
norman mckenzie phipps
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-02-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-10-2020
Resolution
Category:Resolution
Date:12-10-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Change Sail Address Company With Old Address
Category:Address
Date:05-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2012
Auditors Resignation Company
Category:Auditors
Date:24-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2012
Legacy
Category:Mortgage
Date:16-08-2012
Legacy
Category:Mortgage
Date:16-08-2012
Legacy
Category:Mortgage
Date:16-08-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2012
Capital Allotment Shares
Category:Capital
Date:09-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2012
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2011
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Change Sail Address Company With Old Address
Category:Address
Date:12-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-01-2011
Termination Secretary Company With Name
Category:Officers
Date:11-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2011
Legacy
Category:Mortgage
Date:10-01-2011
Legacy
Category:Mortgage
Date:26-11-2010
Legacy
Category:Mortgage
Date:26-11-2010
Legacy
Category:Mortgage
Date:26-11-2010
Legacy
Category:Mortgage
Date:25-11-2010
Legacy
Category:Mortgage
Date:25-11-2010
Legacy
Category:Mortgage
Date:25-11-2010
Capital Allotment Shares
Category:Capital
Date:24-11-2010
Capital Allotment Shares
Category:Capital
Date:24-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2010
Legacy
Category:Mortgage
Date:31-07-2010
Legacy
Category:Mortgage
Date:06-07-2010
Move Registers To Sail Company
Category:Address
Date:30-06-2010
Change Sail Address Company
Category:Address
Date:30-06-2010
Resolution
Category:Resolution
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Legacy
Category:Capital
Date:28-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Resolution
Category:Resolution
Date:03-06-2009
Resolution
Category:Resolution
Date:07-04-2009
Legacy
Category:Capital
Date:30-03-2009
Legacy
Category:Capital
Date:24-03-2009
Legacy
Category:Capital
Date:24-03-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Address
Date:05-03-2009

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2021
Filing Date17/07/2020
Latest Accounts31/12/2019

Trading Addresses

Wasing Pavilion Wasing Lane, Aldermaston, Reading, Berkshire, RG74LY
C/O Rsm Restructuring Advisory L, Central Square, Leeds, Ls1 4Dl, LS14DLRegistered

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Contact

C/O Rsm Restructuring Advisory L, Central Square, Leeds, LS14DL