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BES PROPERTY COMPLIANCE LIMITED

Company number 06623880

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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 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2008 288a Director appointed mr steven richard harrison
17 Nov 2008 288b Appointment Terminated Director andrew ball
07 Jul 2008 288a Director appointed andrew derek ball
07 Jul 2008 88(2) Ad 20/06/08 gbp si 12500000@0.0001=1250 gbp si 15@0.1=1.5 gbp ic 7091.83/8343.33
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Jun 2008 88(2) Ad 20/06/08 gbp si 250000@0.0001=25 gbp ic 7059.18/7084.18
30 Jun 2008 288b Appointment Terminated Director paul bailey
30 Jun 2008 288b Appointment Terminated Secretary matthew helks
30 Jun 2008 288a Director and secretary appointed malcolm stuart wallis
30 Jun 2008 288a Director appointed ian francis kelly
30 Jun 2008 288a Director appointed steven daniels
30 Jun 2008 122 S-div
30 Jun 2008 225 Accounting reference date extended from 30/06/2009 to 31/08/2009
30 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Financial agreements 20/06/2008
30 Jun 2008 MA Memorandum and Articles of Association
30 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 20/06/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
18 Jun 2008 NEWINC Incorporation