BEST-TEC LIMITED

Company Documents

DateDescription
12/06/1412 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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29/05/1229 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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09/02/129 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/09/1113 September 2011 REMOVE MEMORANDUM 08/08/2011

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24/05/1124 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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25/05/1025 May 2010 Annual return made up to 23 May 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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27/05/0927 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/05/0827 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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31/05/0731 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/06/0614 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/05/0524 May 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM:
IVER HOUSE,
MIDDLEGREEN ESTATE,
MIDDLEGREEN ROAD,
SLOUGH, BERKSHIRE, SL3 6DF.

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/07/0423 July 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/06/0312 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/06/0226 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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04/06/014 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/10/0019 October 2000 S366A DISP HOLDING AGM 25/09/00

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22/06/0022 June 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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01/06/991 June 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS

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05/06/985 June 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS

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05/11/975 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/10/9721 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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29/05/9729 May 1997 RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS

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09/11/969 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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31/05/9631 May 1996 RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS

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31/05/9631 May 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/9631 May 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/9631 May 1996 DIRECTOR'S PARTICULARS CHANGED

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13/12/9513 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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06/06/956 June 1995 RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS

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18/12/9418 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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20/06/9420 June 1994 RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS

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20/06/9420 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/08/9324 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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03/06/933 June 1993 RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS

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03/06/933 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/11/9219 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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23/06/9223 June 1992 RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS

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29/07/9129 July 1991 REGISTERED OFFICE CHANGED ON 29/07/91 FROM:
SUITE 4031
72 NEW BOND STREET
LONDON
W1Y 9DD

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29/07/9129 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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21/06/9121 June 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/9121 June 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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23/05/9123 May 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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