Bs Uk Realisation LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 26, 1995)
- 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
|
BOEWE SYSTEC (U.K.) LIMITED
BOWE SYSTEC (UK) LTD
BOWE SYSTEC LTD.
BOWE SYSTEC LTD
Company type | Private Limited Company, Dissolved |
Company Number | 02161636 |
Record last updated | Sunday, November 5, 2023 7:11:37 AM UTC |
Official Address | Abbots House Abbey Street Reading Berkshire Rg13bd There are 124 companies registered at this street |
Postal Code | RG13BD |
Sector | Agents in industrial equipment, etc. |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Oct 23, 2023 | Resignation of one Director (a man) | |
Registry | Aug 1, 2023 | Two appointments: 2 men | |
Registry | Feb 28, 2022 | Resignation of one Director (a woman) | |
Registry | Feb 28, 2022 | Appointment of a man as Managing Director and Director | |
Registry | Dec 1, 2021 | Resignation of one Director (a man) | |
Registry | Mar 2, 2020 | Appointment of a woman as Director | |
Registry | Mar 1, 2016 | Appointment of a man as Director and Managing Director | |
Registry | Oct 28, 2014 | Second notification of strike-off action in london gazette | |
Registry | Jul 28, 2014 | Return of final meeting in a creditors' voluntary winding-up | |
Registry | Oct 1, 2013 | Appointment of a person as Director | |
Registry | Sep 19, 2013 | Liquidator's progress report | |
Financials | Aug 16, 2013 | Annual accounts | |
Registry | Jul 2, 2013 | Annual return | |
Registry | Jul 1, 2013 | Appointment of a man as Director | |
Registry | Sep 25, 2012 | Liquidator's progress report | |
Registry | Jul 27, 2012 | Court order insolvency:replacement of liquidator | |
Registry | Jul 27, 2012 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Jul 27, 2012 | Notice of ceasing to act as voluntary liquidator | |
Registry | Jul 4, 2012 | Annual return | |
Financials | Apr 3, 2012 | Annual accounts | |
Registry | Dec 15, 2011 | Annual return | |
Registry | Dec 8, 2011 | Liquidator's progress report | |
Registry | Aug 10, 2011 | Appointment of a person as Secretary | |
Registry | Aug 9, 2011 | Annual return | |
Registry | Jun 14, 2011 | Appointment of a person as Secretary | |
Registry | Apr 20, 2011 | Appointment of a person as Director | |
Registry | Apr 11, 2011 | Resignation of one Director | |
Registry | Apr 11, 2011 | Resignation of one Director 7300... | |
Registry | Mar 22, 2011 | Resignation of 2 people: one Restructuring Manager, one Diplom-Kaufmann and one Director (a man) | |
Registry | Mar 21, 2011 | Appointment of a man as Sales Director and Director | |
Registry | Jan 13, 2011 | Change of accounting reference date | |
Registry | Jan 13, 2011 | Administrator's progress report | |
Registry | Nov 8, 2010 | Statement of administrator's proposals | |
Registry | Oct 28, 2010 | Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 | |
Registry | Oct 5, 2010 | Change of registered office address | |
Registry | Sep 22, 2010 | Notice of move from administration to creditors' voluntary liquidation | |
Registry | Aug 27, 2010 | Notice of result of meeting of creditors | |
Registry | Aug 25, 2010 | Appointment of a man as Director | |
Registry | Aug 25, 2010 | Appointment of a man as Director and Diplom-Kaufmann | |
Registry | Aug 19, 2010 | Company name change | |
Registry | Aug 19, 2010 | Change of name certificate | |
Registry | Aug 19, 2010 | Notice of change of name nm01 - resolution | |
Registry | Aug 19, 2010 | Change of name certificate | |
Registry | Aug 19, 2010 | Notice of change of name nm01 - resolution | |
Registry | Jul 21, 2010 | Notice of statement of affairs | |
Registry | Jul 20, 2010 | Change of registered office address | |
Registry | Jun 30, 2010 | Change of registered office address 7300... | |
Registry | Jun 30, 2010 | Appointment of a man as Restructuring Manager and Director | |
Registry | Jun 30, 2010 | Notice of administrators appointment | |
Registry | Mar 16, 2010 | Company name change | |
Registry | Mar 16, 2010 | Change of name certificate | |
Registry | Mar 16, 2010 | Notice of change of name nm01 - resolution | |
Registry | Feb 18, 2010 | Memorandum of association | |
Registry | Feb 18, 2010 | Alteration to memorandum and articles | |
Registry | Feb 4, 2010 | Alteration to memorandum and articles 2161... | |
Registry | Feb 4, 2010 | Memorandum of association | |
Registry | Oct 26, 2009 | Annual return | |
Registry | Oct 26, 2009 | Change of particulars for director | |
Registry | Oct 26, 2009 | Change of particulars for director 2161... | |
Registry | Oct 26, 2009 | Change of particulars for director | |
Registry | Oct 26, 2009 | Change of particulars for director 2161... | |
Registry | Jul 1, 2009 | Resignation of a director | |
Registry | Apr 7, 2009 | Resignation of one Director (a man) | |
Financials | Feb 25, 2009 | Annual accounts | |
Registry | Oct 27, 2008 | Annual return | |
Financials | Mar 19, 2008 | Annual accounts | |
Registry | Nov 7, 2007 | Annual return | |
Financials | May 3, 2007 | Annual accounts | |
Financials | Oct 30, 2006 | Annual accounts 2161... | |
Registry | Oct 23, 2006 | Annual return | |
Registry | Sep 19, 2006 | Appointment of a director | |
Registry | Sep 19, 2006 | Resignation of a director | |
Registry | Sep 1, 2006 | Appointment of a man as Director | |
Registry | Nov 2, 2005 | Annual return | |
Financials | Sep 8, 2005 | Annual accounts | |
Registry | Nov 4, 2004 | Annual return | |
Financials | Nov 2, 2004 | Annual accounts | |
Registry | Oct 12, 2004 | Company name change | |
Registry | Oct 12, 2004 | Change of name certificate | |
Registry | Jan 30, 2004 | Resignation of a director | |
Registry | Jan 30, 2004 | Appointment of a director | |
Registry | Jan 23, 2004 | Appointment of a man as Finance Director and Director | |
Registry | Nov 20, 2003 | Annual return | |
Financials | Oct 24, 2003 | Annual accounts | |
Registry | Sep 24, 2003 | Resignation of a director | |
Registry | Sep 16, 2003 | Resignation of one Director (a man) | |
Registry | Aug 19, 2003 | Appointment of a director | |
Registry | Jun 15, 2003 | Resignation of a director | |
Registry | May 19, 2003 | Resignation of one Director (a man) | |
Registry | May 1, 2003 | Appointment of a man as Director and Accountant | |
Registry | Feb 21, 2003 | Appointment of a secretary | |
Registry | Jan 31, 2003 | Appointment of a man as Accountant and Secretary | |
Registry | Jan 28, 2003 | Resignation of a secretary | |
Registry | Oct 30, 2002 | Annual return | |
Registry | Oct 2, 2002 | Appointment of a secretary | |
Registry | Oct 2, 2002 | Resignation of a director | |
Registry | Sep 28, 2002 | Appointment of a man as Finance Controller and Secretary | |
Registry | Sep 27, 2002 | Resignation of one Financial Director and one Director (a man) | |
Registry | Aug 22, 2002 | Resignation of a director | |