BESC LIMITED

Company number 03897494 ·

Dissolved

90 filings

Date Filing
14 Feb 2014 BONA VACANTIA DISCLAIMER View document
15 Oct 2013 STRUCK OFF AND DISSOLVED View document
2 Jul 2013 FIRST GAZETTE View document
19 Jan 2013 DISS40 (DISS40(SOAD)) View document
16 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
16 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR HENRI LAMBRECHTS View document
8 Jan 2013 FIRST GAZETTE View document
9 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Feb 2012 DISS40 (DISS40(SOAD)) View document
7 Feb 2012 Annual return made up to 21 December 2011 with full list of shareholders · 6 pages View document
31 Jan 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
10 Jan 2012 FIRST GAZETTE · 1 page View document
15 Sep 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM CENTURY HOUSE MILLENNIUM DRIVE LEEDS LS11 5BP · 1 page View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages View document
12 Jan 2011 DISS40 (DISS40(SOAD)) · 1 page View document
11 Jan 2011 FIRST GAZETTE · 1 page View document
29 Dec 2010 Annual return made up to 21 December 2010 with full list of shareholders View document
29 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK BINFIELD / 30/11/2010 View document
23 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR SUZANNE MITCHELSON View document
13 Jul 2010 COMPANY NAME CHANGED SCR ENVELOPE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/07/10 View document
8 Jul 2010 DIRECTOR APPOINTED SUZANNE CLAIRE MITCHELSON View document
8 Jul 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM CRABTREE STUDIOS CRABTREE LANE HEADLEY HAMPSHIRE GU35 8QB View document
8 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD WELCH View document
8 Jul 2010 DIRECTOR APPOINTED HENRI JAN ANTONIE LAMBRECHTS View document
5 Jul 2010 CHANGE OF NAME 01/07/2010 View document
5 Feb 2010 PREVEXT FROM 30/06/2009 TO 31/12/2009 View document
14 Jan 2010 APPOINTMENT TERMINATED, SECRETARY PRYOR & COMPANY NOMINEES LIMITED View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK BINFIELD / 01/12/2009 View document
14 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLOTT / 01/12/2009 View document
13 Jul 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
9 Jan 2009 DIRECTOR'S PARTICULARS ROBERT BINFIELD View document
9 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
22 Jul 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
7 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
7 Jan 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
13 Nov 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: WELLS HOUSE 12 ALBERT STREET FLEET HAMPSHIRE GU51 3RL View document
9 Jul 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
7 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
27 Nov 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
6 Jan 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
18 Jan 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
22 Sep 2004 NEW SECRETARY APPOINTED View document
22 Sep 2004 SECRETARY RESIGNED View document
26 Jul 2004 NEW DIRECTOR APPOINTED View document
28 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
14 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
13 Jan 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/01/03 View document
13 Dec 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2002 FULL ACCOUNTS MADE UP TO 30/06/02 View document
20 May 2002 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
20 May 2002 VARYING SHARE RIGHTS AND NAMES View document
20 May 2002 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
9 May 2002 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
9 May 2002 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
9 May 2002 CONVERSION 06/03/02 View document
31 Dec 2001 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
21 Sep 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
17 Aug 2001 NEW DIRECTOR APPOINTED View document
7 Aug 2001 NEW DIRECTOR APPOINTED View document
25 Jul 2001 DIRECTOR RESIGNED View document
25 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jul 2001 SECRETARY RESIGNED View document
25 Jul 2001 DIRECTOR RESIGNED View document
18 Apr 2001 DIRECTOR RESIGNED View document
21 Mar 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
15 Nov 2000 DIRECTOR RESIGNED View document
10 Nov 2000 DIRECTOR RESIGNED View document
13 Mar 2000 NEW DIRECTOR APPOINTED View document
1 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
22 Feb 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 View document
22 Feb 2000 DIRECTOR RESIGNED View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
15 Feb 2000 SECRETARY RESIGNED View document
15 Feb 2000 NEW SECRETARY APPOINTED View document
21 Jan 2000 NEW DIRECTOR APPOINTED View document
21 Jan 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Jan 2000 DIRECTOR RESIGNED View document
21 Jan 2000 REGISTERED OFFICE CHANGED ON 21/01/00 FROM: G OFFICE CHANGED 21/01/00 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
21 Jan 2000 NEW SECRETARY APPOINTED View document
21 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Dec 1999 Incorporation View document