BUILDING ENVIRONMENTAL SERVICES PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/05/128 May 2012 | STRUCK OFF AND DISSOLVED |
24/01/1224 January 2012 | FIRST GAZETTE |
08/12/118 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM CLARK / 01/11/2011 |
26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 79 LIMPSFIELD ROAD SANDERSTEAD SURREY CR2 9LB |
17/06/1117 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
20/07/1020 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
02/01/102 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
18/11/0918 November 2009 | AUDITOR'S RESIGNATION |
11/11/0911 November 2009 | AUDITOR'S RESIGNATION |
11/06/0911 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
08/07/088 July 2008 | Appointment Terminate, Director Richard Burl Logged Form |
07/07/087 July 2008 | DIRECTOR RESIGNED PETER JURY |
24/06/0824 June 2008 | DIRECTOR APPOINTED MALCOLM CLARK |
24/06/0824 June 2008 | DIRECTOR APPOINTED TREVOR MICHAEL HEARNDEN |
11/06/0811 June 2008 | DIRECTOR RESIGNED RICHARD BURL |
11/06/0811 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
02/07/072 July 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
17/07/0617 July 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
10/04/0610 April 2006 | AUDITOR'S RESIGNATION |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
21/07/0521 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
20/04/0520 April 2005 | SECRETARY RESIGNED |
20/04/0520 April 2005 | DIRECTOR RESIGNED |
20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: THE CHURCH HOUSE KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AB |
20/04/0520 April 2005 | DIRECTOR RESIGNED |
08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
14/06/0414 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
15/08/0315 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
17/06/0317 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
24/06/0224 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
06/06/016 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
27/06/0027 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
23/06/9923 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
23/06/9823 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
20/08/9720 August 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: THE MALT HOUSE 27 KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AB |
27/07/9727 July 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
28/06/9628 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
17/07/9517 July 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
10/05/9510 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/05/9510 May 1995 | |
10/05/9510 May 1995 | |
10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
13/10/9413 October 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
13/10/9413 October 1994 | AUDITORS' STATEMENT |
13/10/9413 October 1994 | AUDITORS' REPORT |
13/10/9413 October 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
13/10/9413 October 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
13/10/9413 October 1994 | ADOPT MEM AND ARTS 01/09/94 REREG PRI-PLC 01/09/94 |
13/10/9413 October 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
13/10/9413 October 1994 | BALANCE SHEET |
15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
24/05/9424 May 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
24/05/9424 May 1994 | |
26/10/9326 October 1993 | REGISTERED OFFICE CHANGED ON 26/10/93 FROM: 36B KNEESWORTH STREET ROYSTON HERTS SG8 5AQ |
23/07/9323 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
04/06/934 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
04/06/934 June 1993 | |
09/10/929 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
24/07/9224 July 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
24/07/9224 July 1992 | |
26/09/9126 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
07/06/917 June 1991 | |
07/06/917 June 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
24/01/9124 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
03/08/903 August 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
03/08/903 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
24/04/9024 April 1990 | CAPITALISE �100000 30/03/90 |
24/04/9024 April 1990 | NC INC ALREADY ADJUSTED 30/03/90 |
23/03/9023 March 1990 | REGISTERED OFFICE CHANGED ON 23/03/90 FROM: G OFFICE CHANGED 23/03/90 19 HOMEWOOD AVENUE COFFLEY POTTERS BAR HERTS EN6 4QG |
21/03/8921 March 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
17/05/8817 May 1988 | RETURN MADE UP TO 02/04/88; FULL LIST OF MEMBERS |
17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
17/03/8717 March 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
17/03/8717 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
20/11/8620 November 1986 | REGISTERED OFFICE CHANGED ON 20/11/86 FROM: G OFFICE CHANGED 20/11/86 15 WARE ROAD HERTFORD HERTFORDSHIRE SG13 7DZ |
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