BS(ETS) LIMITED
Company number 00567296 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2013 | DISS BY STAT INSTRUMENT EFF 22/3/13 - MAN GAZETTE | View document |
| 22 Mar 2013 | STRUCK OFF AND DISSOLVED | View document |
| 21 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 20 Nov 2012 | 22/10/12 NO CHANGES | View document |
| 24 Nov 2011 | 22/10/11 NO CHANGES | View document |
| 17 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 25 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 19 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 · 1 page | View document |
| 21 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 21 Nov 2009 | 22/10/09 NO CHANGES | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | DIRECTOR APPOINTED IAN MATTHEW MCKENZIE | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR ANN TAYLOR | View document |
| 20 Nov 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS | View document |
| 20 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 22 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 30 Oct 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2004 | DIRECTOR RESIGNED | View document |
| 17 Nov 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | DIRECTOR RESIGNED | View document |
| 13 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 13 Nov 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 | View document |
| 10 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2002 | DIRECTOR RESIGNED | View document |
| 30 Nov 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 89 SANDYFORD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE99 1PL | View document |
| 20 Nov 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 17 Nov 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 24 Aug 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: HADRIAN HOUSE HIGHAM PLACE NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AF | View document |
| 22 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | View document |
| 12 Jul 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: HADRIAN HOUSE HIGHAM PLACE NEWCASTLE UPON TYNE NE1 8BP | View document |
| 3 Dec 1998 | DIRECTOR RESIGNED | View document |
| 3 Dec 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Dec 1998 | DIRECTOR RESIGNED | View document |
| 27 Nov 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 89, SANDYFORD ROAD, NEWCASTLE UPON TYNE, NE99 1PL. | View document |
| 19 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 28 Oct 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 20 Nov 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 9 Nov 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS | View document |
| 21 Mar 1996 | S366A DISP HOLDING AGM 12/03/96 | View document |
| 21 Mar 1996 | S252 DISP LAYING ACC 12/03/96 | View document |
| 15 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 15 Nov 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/12/94 | View document |
| 15 Nov 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 13 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 13 Nov 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS | View document |
| 6 Jan 1993 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1992 | RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 14 Mar 1991 | REGISTERED OFFICE CHANGED ON 14/03/91 FROM: CLAYTON HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3HW. | View document |
| 30 Jan 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS | View document |
| 30 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 Jan 1991 | DIRECTOR RESIGNED | View document |
| 12 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 1990 | SECRETARY RESIGNED | View document |
| 8 Feb 1990 | REGISTERED OFFICE CHANGED ON 08/02/90 FROM: BRITISH SHIPBUILDERS BENTON HOUSE 136 SANDYFORD ROAD NEWCASTLE UPON TYNE NE2 1QE | View document |
| 8 Feb 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS | View document |
| 30 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 11 Dec 1989 | DIRECTOR RESIGNED | View document |
| 21 Sep 1989 | DIRECTOR RESIGNED | View document |
| 17 Aug 1989 | DIRECTOR RESIGNED | View document |
| 14 Aug 1989 | COMPANY NAME CHANGED MARINE DESIGN CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 11/08/89 | View document |
| 16 May 1989 | DIRECTOR RESIGNED | View document |
| 7 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 5 Feb 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS | View document |
| 18 Jan 1989 | DIRECTOR RESIGNED | View document |
| 9 Dec 1988 | SECRETARY RESIGNED | View document |
| 9 Dec 1988 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 28 Oct 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS | View document |
| 4 Nov 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 20 Sep 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS | View document |
| 19 Apr 1986 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |