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BESTECH SYSTEMS LIMITED

Company number 02656483

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2016 DS01 Application to strike the company off the register
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 6,450
11 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 6,450
11 Nov 2014 CH04 Secretary's details changed for Tremaines Ltd on 6 February 2014
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jun 2014 TM01 Termination of appointment of Simon Hooper as a director
13 Feb 2014 AD01 Registered office address changed from 69 Brambletye Park Road Redhill Surrey RH1 6EN on 13 February 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 6,450
09 Oct 2013 AD01 Registered office address changed from 2 Slaters Court Princess Street Knutsford Cheshire WA16 6BW England on 9 October 2013
30 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Barry Edwin Skinner on 31 March 2011
22 Nov 2011 CH04 Secretary's details changed for Graeme Tremaine & Associates Ltd on 21 June 2011
04 Mar 2011 AP04 Appointment of Graeme Tremaine & Associates Ltd as a secretary
04 Mar 2011 TM02 Termination of appointment of Laurence Skinner as a secretary
04 Mar 2011 AP01 Appointment of Mr Simon Hooper as a director
04 Mar 2011 AP01 Appointment of Mr Graeme Tanner-Tremaine as a director
18 Feb 2011 AD01 Registered office address changed from 7 Burton Close Horley Surrey RH6 7DD on 18 February 2011
10 Jan 2011 AR01 Annual return made up to 22 October 2010 with full list of shareholders