BESTISSUE LIMITED

Company number 02948391 ·

Dissolved

95 filings

Date Filing
2 Dec 2021 Final Gazette dissolved following liquidation · 1 page View document
2 Dec 2021 Final Gazette dissolved following liquidation View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View document
30 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
24 Jun 2020 REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 62 CASTLE STREET LIVERPOOL L2 7LQ View document
24 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER FOSTER / 24/06/2020 View document
12 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View document
8 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View document
6 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES View document
13 Apr 2017 PROVISIONS AND PERFORMANCE OF OBLIGATIONS SET OUT BE APPROVED ENTER INTO FACILITY AGREEMENT A DEED AMENDMENT A DEED OF CONFORMATION 03/04/2017 View document
30 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
14 Jul 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
13 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 Aug 2014 DIRECTOR APPOINTED MR MARK SIMON SUTTON View document
15 Jul 2014 Annual return made up to 14 July 2014 with full list of shareholders View document
4 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Nov 2013 COMPANY BUSINESS 19/11/2013 View document
22 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Jul 2013 Annual return made up to 14 July 2013 with full list of shareholders View document
20 Sep 2012 Annual return made up to 14 July 2012 with full list of shareholders View document
2 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Nov 2011 SECRETARY APPOINTED MR MARK SIMON SUTTON View document
11 Oct 2011 APPOINTMENT TERMINATED, SECRETARY BASIL GILLETT View document
6 Oct 2011 DIRECTOR APPOINTED MR MARK CHRISTOPHER FOSTER View document
6 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFITHS View document
20 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Jul 2011 Annual return made up to 14 July 2011 with full list of shareholders View document
23 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Jul 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
2 Nov 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM SUITE 45 3RD FLOOR PORT OF LIVERPOOL BUILDING PIER HEAD LIVERPOOL L3 1BZ View document
14 Sep 2009 CURREXT FROM 31/08/2009 TO 31/12/2009 View document
21 Jul 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View document
1 Jun 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
19 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'DONOGHUE / 16/09/2008 View document
29 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'DONOGHUE / 28/07/2008 View document
28 Jul 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View document
19 Jun 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
18 Jul 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS View document
11 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
13 Jun 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
24 Jul 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View document
9 Jun 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
6 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
15 Jun 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
12 Aug 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View document
8 Jul 2004 NEW SECRETARY APPOINTED View document
8 Jul 2004 NEW DIRECTOR APPOINTED View document
8 Jul 2004 NEW DIRECTOR APPOINTED View document
8 Jul 2004 REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 56/62 CASTLE STREET LIVERPOOL L2 7LQ View document
7 Jul 2004 SECRETARY RESIGNED View document
7 Jul 2004 DIRECTOR RESIGNED View document
7 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
26 Jul 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS View document
19 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
17 Mar 2003 SECRETARY RESIGNED View document
27 Jan 2003 NEW SECRETARY APPOINTED View document
26 Nov 2002 DIRECTOR RESIGNED View document
7 Aug 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS View document
24 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
30 Jul 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS View document
3 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
7 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 View document
21 Jul 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS View document
5 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
2 Aug 1999 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS View document
11 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
12 Oct 1998 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS View document
31 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
11 Aug 1997 RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS View document
3 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
23 Sep 1996 RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS View document
16 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
23 Nov 1995 RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS View document
3 May 1995 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jul 1994 ADOPT MEM AND ARTS 22/07/94 View document
29 Jul 1994 REGISTERED OFFICE CHANGED ON 29/07/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
14 Jul 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document