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Dato Capital United Kingdom

Bes Assured 1 LTD

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Reports

Extended Company Report with Annual Accounts BES ASSURED 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 13, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02867383
Record last updated Wednesday, April 15, 2015 1:31:52 AM UTC
Official Address 3 Floor Lyndean House 43 Queens Road St. Peter's And North Laine
There are 96 companies registered at this street
Postal Code BN13XB
Sector Other business activities

Charts

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BES ASSURED 1 LIMITED (United Kingdom) Page visits 2024

Searches

BES ASSURED 1 LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jul 19, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 19, 2012 Liquidator's progress report Liquidator's progress report
Registry Apr 19, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 29, 2012 Liquidator's progress report Liquidator's progress report
Registry Dec 8, 2011 Change of registered office address Change of registered office address
Financials Mar 21, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 4, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 4, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 4, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Financials Dec 16, 2010 Annual accounts Annual accounts
Registry Nov 22, 2010 Annual return Annual return
Financials Dec 21, 2009 Annual accounts Annual accounts
Registry Dec 11, 2009 Annual return Annual return
Registry Feb 16, 2009 Annual return 2867... Annual return 2867...
Financials Jan 13, 2009 Annual accounts Annual accounts
Financials Nov 16, 2007 Annual accounts 2867... Annual accounts 2867...
Registry Nov 13, 2007 Annual return Annual return
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Dec 19, 2006 Annual return Annual return
Registry Dec 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Nov 1, 2005 Annual return Annual return
Financials May 25, 2005 Annual accounts Annual accounts
Registry Dec 23, 2004 Annual return Annual return
Registry Sep 8, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Dec 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 27, 2003 Annual return Annual return
Registry Jun 25, 2003 Annual return 2867... Annual return 2867...
Financials Sep 13, 2002 Annual accounts Annual accounts
Registry Jun 19, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 30, 2001 Annual return Annual return
Financials Nov 19, 2001 Annual accounts Annual accounts
Registry Oct 25, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2001 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Dec 8, 2000 Annual return Annual return
Registry Nov 7, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Jun 27, 2000 Resignation of a director Resignation of a director
Registry Jun 27, 2000 Resignation of a director 2867... Resignation of a director 2867...
Registry Jun 27, 2000 Resignation of a director Resignation of a director
Registry May 23, 2000 Resignation of 3 people: one Options And Futures Trader and one Director (a man) Resignation of 3 people: one Options And Futures Trader and one Director (a man)
Registry Apr 12, 2000 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Jan 6, 2000 Annual return Annual return
Financials Aug 10, 1999 Annual accounts Annual accounts
Registry May 24, 1999 Resignation of a secretary Resignation of a secretary
Registry May 24, 1999 Appointment of a secretary Appointment of a secretary
Registry May 18, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 17, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 4, 1998 Annual return Annual return
Financials Sep 23, 1998 Annual accounts Annual accounts
Registry Dec 22, 1997 Annual return Annual return
Financials Aug 21, 1997 Annual accounts Annual accounts
Registry Dec 18, 1996 Annual return Annual return
Financials Oct 13, 1996 Annual accounts Annual accounts
Registry Nov 28, 1995 Annual return Annual return
Financials Jul 4, 1995 Annual accounts Annual accounts
Registry Nov 22, 1994 Annual return Annual return
Registry Nov 22, 1994 Director's particulars changed Director's particulars changed
Registry Jul 11, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Jan 9, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 20, 1993 Director resigned, new director appointed 2867... Director resigned, new director appointed 2867...
Registry Dec 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 16, 1993 Three appointments: 3 men Three appointments: 3 men
Registry Nov 12, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 29, 1993 Three appointments: 2 men and a person Three appointments: 2 men and a person

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