BEX CONTRACTS PLC

Company number 01038723 ·

Dissolved

121 filings

Date Filing
2 Feb 2020 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
2 Nov 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
22 Nov 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2018:LIQ. CASE NO.1 View document
17 Nov 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2017:LIQ. CASE NO.1 View document
24 Oct 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2016 View document
10 Nov 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2015 View document
13 Nov 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2014 View document
16 Oct 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2013 View document
12 Oct 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012 View document
31 May 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
20 Sep 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
20 Sep 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
12 Sep 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM BEX HOUSE CAPITAL INDUSTRIAL ESTATE CRABTREE MANORWAY SOUTH BELVEDERE KENT DA17 6BJ View document
9 Sep 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Sep 2011 STATEMENT OF AFFAIRS/4.19 View document
9 Sep 2011 EXTRAORDINARY RESOLUTION TO WIND UP View document
31 May 2011 Annual return made up to 31 May 2011 with full list of shareholders · 9 pages View document
3 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 · 31 pages View document
2 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
28 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 View document
2 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
25 Sep 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 View document
6 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
27 Sep 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 View document
1 Aug 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
4 Oct 2006 FULL ACCOUNTS MADE UP TO 28/02/06 View document
20 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
29 Sep 2005 FULL ACCOUNTS MADE UP TO 28/02/05 View document
7 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
26 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2004 FULL ACCOUNTS MADE UP TO 29/02/04 View document
8 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
20 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2003 NEW SECRETARY APPOINTED View document
13 Oct 2003 SECRETARY RESIGNED View document
29 Sep 2003 FULL ACCOUNTS MADE UP TO 28/02/03 View document
7 Jul 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
1 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Aug 2002 FULL ACCOUNTS MADE UP TO 28/02/02 View document
12 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
28 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
17 Sep 2001 REGISTERED OFFICE CHANGED ON 17/09/01 FROM: BEX HOUSE CAPITAL INDUSTRIAL EST CRABTREE MANOR WAY STH BELVEDERE KENT DA17 6BJ View document
23 Jul 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
30 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
3 Jul 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
15 Feb 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
3 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS View document
6 Jul 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
1 Jun 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View document
1 Oct 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
8 Jul 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View document
17 Jun 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
13 Jun 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
7 Jul 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
6 Jun 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 51 pages 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 · 51 pages View document
5 Oct 1994 FULL ACCOUNTS MADE UP TO 28/02/94 View document
6 Sep 1993 FULL ACCOUNTS MADE UP TO 28/02/93 View document
5 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View document
11 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View document
5 Aug 1992 FULL ACCOUNTS MADE UP TO 29/02/92 View document
27 Jun 1991 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
27 Jun 1991 NC INC ALREADY ADJUSTED 11/06/91 View document
27 Jun 1991 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
27 Jun 1991 AUDITORS' REPORT View document
27 Jun 1991 AUDITORS' STATEMENT View document
27 Jun 1991 BALANCE SHEET View document
27 Jun 1991 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
27 Jun 1991 REREGISTRATION MEMORANDUM AND ARTICLES View document
27 Jun 1991 250000 11/06/91 View document
27 Jun 1991 ALTER MEM AND ARTS 11/06/91 View document
27 Jun 1991 ALTER MEM AND ARTS 11/06/91 View document
27 Jun 1991 REREGISTRATION PRI-PLC 11/06/91 View document
16 Jun 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS View document
16 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View document
24 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 View document
28 Jun 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS View document
21 Feb 1990 £ NC 100000/250000 07/02 View document
21 Feb 1990 NC INC ALREADY ADJUSTED 07/02/90 View document
4 Jan 1990 RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS View document
4 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 View document
30 Dec 1988 REGISTERED OFFICE CHANGED ON 30/12/88 FROM: BEX HOUSE FISHERS WAY BELVEDERE KENT DA17 6BS View document
7 Dec 1988 REGISTERED OFFICE CHANGED ON 07/12/88 FROM: 186 BIRCHWOOD ROAD WILMINGTON KENT DA2 7HA View document
24 Nov 1988 RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS View document
24 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 View document
20 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 View document
20 Jan 1988 RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS View document
10 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jul 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jul 1987 CONTRACT TO PURCH SHARE 270587 View document
1 Jul 1987 DIRECTOR RESIGNED View document
1 Jul 1987 RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS; AMEND View document
1 Jul 1987 ALTER MEM AND ARTS 270587 View document
30 Oct 1986 ANNUAL RETURN MADE UP TO 02/09/86 View document
30 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 View document
18 Jan 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document