Bs Uk Realisation LTD
Extended Company Report with Annual Accounts Includeslatest 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