Bs Uk Realisation LTD
Full Company Report
Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 26, 1995)all other documents available 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
Saturday, April 26, 2025 12:26:05 PM UTC
Official Address
Abbots House Abbey Street Reading Berkshire Rg13bd
There are 125 companies registered at this street
Locality
Abbey
Region
England
Postal Code
RG13BD
Sector
Agents in industrial equipment, etc.
Visits
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Searches
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Document Type
Publication date
Download link
Registry
Mar 3, 2025
Resignation of one Secretary
Registry
Mar 3, 2025
Appointment of a person as Secretary
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