BEX CONTRACTS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/202 February 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/11/192 November 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 22/11/1822 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2018:LIQ. CASE NO.1 |
| 17/11/1717 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2017:LIQ. CASE NO.1 |
| 24/10/1624 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2016 |
| 10/11/1510 November 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2015 |
| 13/11/1413 November 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2014 |
| 16/10/1316 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2013 |
| 12/10/1212 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012 |
| 31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 20/09/1120 September 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/09/1120 September 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM BEX HOUSE CAPITAL INDUSTRIAL ESTATE CRABTREE MANORWAY SOUTH BELVEDERE KENT DA17 6BJ |
| 09/09/119 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/09/119 September 2011 | STATEMENT OF AFFAIRS/4.19 |
| 09/09/119 September 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/05/1131 May 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 03/09/103 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 02/06/102 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 28/09/0928 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 07/09/057 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 17/09/0117 September 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: BEX HOUSE CAPITAL INDUSTRIAL EST CRABTREE MANOR WAY STH BELVEDERE KENT DA17 6BJ |
| 23/07/0123 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 05/06/935 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/935 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9211 September 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 27/06/9127 June 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/06/9127 June 1991 | NC INC ALREADY ADJUSTED 11/06/91 |
| 27/06/9127 June 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/06/9127 June 1991 | AUDITORS' REPORT |
| 27/06/9127 June 1991 | AUDITORS' STATEMENT |
| 27/06/9127 June 1991 | BALANCE SHEET |
| 27/06/9127 June 1991 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 27/06/9127 June 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/06/9127 June 1991 | 250000 11/06/91 |
| 27/06/9127 June 1991 | ALTER MEM AND ARTS 11/06/91 |
| 27/06/9127 June 1991 | ALTER MEM AND ARTS 11/06/91 |
| 27/06/9127 June 1991 | REREGISTRATION PRI-PLC 11/06/91 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 16/06/9116 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 24/05/9124 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | £ NC 100000/250000 07/02 |
| 21/02/9021 February 1990 | NC INC ALREADY ADJUSTED 07/02/90 |
| 04/01/904 January 1990 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 30/12/8830 December 1988 | REGISTERED OFFICE CHANGED ON 30/12/88 FROM: BEX HOUSE FISHERS WAY BELVEDERE KENT DA17 6BS |
| 07/12/887 December 1988 | REGISTERED OFFICE CHANGED ON 07/12/88 FROM: 186 BIRCHWOOD ROAD WILMINGTON KENT DA2 7HA |
| 24/11/8824 November 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 20/01/8820 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8710 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/8727 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/871 July 1987 | CONTRACT TO PURCH SHARE 270587 |
| 01/07/871 July 1987 | DIRECTOR RESIGNED |
| 01/07/871 July 1987 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS; AMEND |
| 01/07/871 July 1987 | ALTER MEM AND ARTS 270587 |
| 30/10/8630 October 1986 | ANNUAL RETURN MADE UP TO 02/09/86 |
| 30/10/8630 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 18/01/7218 January 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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