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BUSINESS EQUIPMENT SERVICES LIMITED

Company number 03732561

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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)
02 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jan 2023 AD01 Registered office address changed from 60 High Street Greenfield Bedford MK45 5DB England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 30 January 2023
30 Jan 2023 LIQ01 Declaration of solvency
30 Jan 2023 600 Appointment of a voluntary liquidator
30 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-19
22 Nov 2022 AA Micro company accounts made up to 31 July 2022
17 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
01 Mar 2022 AD01 Registered office address changed from 6 Titan Court Laporte Way Luton LU4 8EF to 60 High Street Greenfield Bedford MK45 5DB on 1 March 2022
16 Dec 2021 AA Micro company accounts made up to 31 July 2021
16 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
19 Jan 2021 AA Micro company accounts made up to 31 July 2020
26 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
19 Feb 2020 AA Micro company accounts made up to 31 July 2019
26 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
27 Feb 2019 AA Micro company accounts made up to 31 July 2018
21 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
28 Feb 2018 AA Micro company accounts made up to 31 July 2017
20 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
26 May 2016 SH10 Particulars of variation of rights attached to shares
26 May 2016 SH08 Change of share class name or designation
26 May 2016 SH08 Change of share class name or designation
25 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015