BES ASSURED 1 LIMITED

Company number 02867383

Date	Type	Description	View / Download
19 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2012	4.68	Liquidators' statement of receipts and payments to 12 April 2012	(13 pages)
19 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
29 Feb 2012	4.68	Liquidators' statement of receipts and payments to 24 February 2012	(12 pages)
08 Dec 2011	AD01	Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 8 December 2011	(1 page)
21 Mar 2011	AA	Total exemption small company accounts made up to 25 February 2011	(6 pages)
16 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 25 February 2011	(1 page)
04 Mar 2011	4.70	Declaration of solvency	(3 pages)
04 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-25	(1 page)
04 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
22 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders Statement of capital on 2010-11-22 GBP 10,000	(4 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
11 Dec 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(4 pages)
16 Feb 2009	363a	Return made up to 29/10/08; full list of members	(3 pages)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
16 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
13 Nov 2007	363a	Return made up to 29/10/07; full list of members	(2 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
19 Dec 2006	363a	Return made up to 29/10/06; full list of members	(2 pages)
12 Dec 2006	287	Registered office changed on 12/12/06 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS	(1 page)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
01 Nov 2005	363a	Return made up to 29/10/05; full list of members	(2 pages)
25 May 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
23 Dec 2004	363s	Return made up to 29/10/04; full list of members	(6 pages)