Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Sep 2023 |
DS01 |
Application to strike the company off the register
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01 Sep 2023 |
AP01 |
Appointment of Rowan James Davidson as a director on 31 July 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Michelle Caron Davidson as a director on 31 July 2023
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28 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of John Daniel Mclaughlin as a director on 26 August 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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05 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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19 Feb 2021 |
PSC05 |
Change of details for Bes Metering Services Limited as a person with significant control on 16 October 2020
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17 Feb 2021 |
TM01 |
Termination of appointment of Andrew James Pilley as a director on 11 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr John Daniel Mclaughlin as a director on 11 February 2021
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05 May 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 April 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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20 Jan 2020 |
TM01 |
Termination of appointment of Christopher Fagan as a director on 9 January 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Lee Shaun Dickinson as a director on 9 January 2020
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18 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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04 Oct 2019 |
PSC05 |
Change of details for Bes Metering Solutions Limited as a person with significant control on 26 June 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from Unit 5 De Havilland Drive De Havilland Drive Speke Liverpool L24 8RN United Kingdom to Parkside Stand Fleetwood Town Football Club Park Avenue Fleetwood FY7 6TX on 25 June 2019
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10 Jun 2019 |
PSC07 |
Cessation of Lee Shaun Dickinson as a person with significant control on 24 May 2019
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10 Jun 2019 |
AP01 |
Appointment of Mr Andrew James Pilley as a director on 24 May 2019
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10 Jun 2019 |
PSC02 |
Notification of Bes Metering Solutions Limited as a person with significant control on 24 May 2019
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