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Dato Capital United Kingdom

Bs Uk Realisation LTD

Reports

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

Financials

BOEWE SYSTEC (U.K.) LIMITED
BOWE SYSTEC (UK) LTD
BOWE SYSTEC LTD.
BOWE SYSTEC LTD

Details

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.

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Visits

BS UK REALISATION LIMITED (United Kingdom) Page visits 2024

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BS UK REALISATION LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 28, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 28, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 28, 2014 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Oct 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2013 Liquidator's progress report Liquidator's progress report
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry Jul 2, 2013 Annual return Annual return
Registry Jul 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2012 Liquidator's progress report Liquidator's progress report
Registry Jul 27, 2012 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Jul 27, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 27, 2012 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Jul 4, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Annual return Annual return
Registry Dec 8, 2011 Liquidator's progress report Liquidator's progress report
Registry Aug 10, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 9, 2011 Annual return Annual return
Registry Jun 14, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2011 Resignation of one Director Resignation of one Director
Registry Apr 11, 2011 Resignation of one Director 7300... Resignation of one Director 7300...
Registry Mar 22, 2011 Resignation of 2 people: one Restructuring Manager, one Diplom-Kaufmann and one Director (a man) 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 Appointment of a man as Sales Director and Director
Registry Jan 13, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 13, 2011 Administrator's progress report Administrator's progress report
Registry Nov 8, 2010 Statement of administrator's proposals 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 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 Change of registered office address
Registry Sep 22, 2010 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Aug 27, 2010 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Aug 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2010 Appointment of a man as Director and Diplom-Kaufmann Appointment of a man as Director and Diplom-Kaufmann
Registry Aug 19, 2010 Company name change Company name change
Registry Aug 19, 2010 Change of name certificate Change of name certificate
Registry Aug 19, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 19, 2010 Change of name certificate Change of name certificate
Registry Aug 19, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 21, 2010 Notice of statement of affairs Notice of statement of affairs
Registry Jul 20, 2010 Change of registered office address Change of registered office address
Registry Jun 30, 2010 Change of registered office address 7300... Change of registered office address 7300...
Registry Jun 30, 2010 Appointment of a man as Restructuring Manager and Director Appointment of a man as Restructuring Manager and Director
Registry Jun 30, 2010 Notice of administrators appointment Notice of administrators appointment
Registry Mar 16, 2010 Company name change Company name change
Registry Mar 16, 2010 Change of name certificate Change of name certificate
Registry Mar 16, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 18, 2010 Memorandum of association Memorandum of association
Registry Feb 18, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 4, 2010 Alteration to memorandum and articles 2161... Alteration to memorandum and articles 2161...
Registry Feb 4, 2010 Memorandum of association Memorandum of association
Registry Oct 26, 2009 Annual return Annual return
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 2161... Change of particulars for director 2161...
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 2161... Change of particulars for director 2161...
Registry Jul 1, 2009 Resignation of a director Resignation of a director
Registry Apr 7, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 25, 2009 Annual accounts Annual accounts
Registry Oct 27, 2008 Annual return Annual return
Financials Mar 19, 2008 Annual accounts Annual accounts
Registry Nov 7, 2007 Annual return Annual return
Financials May 3, 2007 Annual accounts Annual accounts
Financials Oct 30, 2006 Annual accounts 2161... Annual accounts 2161...
Registry Oct 23, 2006 Annual return Annual return
Registry Sep 19, 2006 Appointment of a director Appointment of a director
Registry Sep 19, 2006 Resignation of a director Resignation of a director
Registry Sep 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2005 Annual return Annual return
Financials Sep 8, 2005 Annual accounts Annual accounts
Registry Nov 4, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 12, 2004 Company name change Company name change
Registry Oct 12, 2004 Change of name certificate Change of name certificate
Registry Jan 30, 2004 Resignation of a director Resignation of a director
Registry Jan 30, 2004 Appointment of a director Appointment of a director
Registry Jan 23, 2004 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 20, 2003 Annual return Annual return
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Sep 24, 2003 Resignation of a director Resignation of a director
Registry Sep 16, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2003 Appointment of a director Appointment of a director
Registry Jun 15, 2003 Resignation of a director Resignation of a director
Registry May 19, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 21, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2003 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jan 28, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 2002 Annual return Annual return
Registry Oct 2, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 2, 2002 Resignation of a director Resignation of a director
Registry Sep 28, 2002 Appointment of a man as Finance Controller and Secretary Appointment of a man as Finance Controller and Secretary
Registry Sep 27, 2002 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Aug 22, 2002 Resignation of a director Resignation of a director

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