BESTECH SYSTEMS LIMITED

Company number 02656483 ·

Dissolved

72 filings

Date Filing
11 Nov 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
11 Nov 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TREMAINES LTD / 06/02/2014 View document
17 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON HOOPER View document
13 Feb 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM · 69 BRAMBLETYE PARK ROAD · REDHILL · SURREY · RH1 6EN View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Oct 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
9 Oct 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM · 2 SLATERS COURT · PRINCESS STREET · KNUTSFORD · CHESHIRE · WA16 6BW · ENGLAND View document
30 Oct 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Nov 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
22 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAEME TREMAINE & ASSOCIATES LTD / 21/06/2011 View document
22 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWIN SKINNER / 31/03/2011 View document
4 Mar 2011 DIRECTOR APPOINTED MR GRAEME TANNER-TREMAINE View document
4 Mar 2011 DIRECTOR APPOINTED MR SIMON HOOPER View document
4 Mar 2011 APPOINTMENT TERMINATED, SECRETARY LAURENCE SKINNER View document
4 Mar 2011 CORPORATE SECRETARY APPOINTED GRAEME TREMAINE & ASSOCIATES LTD View document
18 Feb 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 7 BURTON CLOSE HORLEY SURREY RH6 7DD View document
10 Jan 2011 Annual return made up to 22 October 2010 with full list of shareholders View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Nov 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWIN SKINNER / 27/11/2009 View document
15 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Dec 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Dec 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View document
1 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Nov 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View document
24 Oct 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View document
22 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 Nov 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View document
22 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
28 Oct 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View document
14 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
30 Oct 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View document
11 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
31 Oct 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View document
27 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Nov 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View document
15 Nov 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS View document
12 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
13 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
27 Oct 1998 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS View document
21 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 1997 RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
22 Dec 1996 REGISTERED OFFICE CHANGED ON 22/12/96 FROM: 48 NEW NORTH ROAD REIGATE SURREY RH2 8NA View document
11 Nov 1996 RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS View document
11 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
2 Apr 1996 S366A DISP HOLDING AGM 25/03/96 S252 DISP LAYING ACC 25/03/96 View document
15 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
1 Nov 1995 RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS View document
26 Oct 1994 RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS View document
23 Aug 1994 AUDITOR'S RESIGNATION View document
23 Aug 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
16 Nov 1993 RETURN MADE UP TO 22/10/93; CHANGE OF MEMBERS View document
29 Aug 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
23 Aug 1993 NC INC ALREADY ADJUSTED 25/02/93 View document
23 Aug 1993 � NC 100/100000 25/02 View document
3 Nov 1992 RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
12 Feb 1992 ADOPT MEM AND ARTS 27/01/92 View document
2 Feb 1992 REGISTERED OFFICE CHANGED ON 02/02/92 FROM: 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ View document
2 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Jan 1992 COMPANY NAME CHANGED SULGRAVE PROPERTY LIMITED CERTIFICATE ISSUED ON 24/01/92 View document
22 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document