BES ASSURED 1 LIMITED

Q: What is the latest filing for BES ASSURED 1 LIMITED?

The latest filing was on 18/07/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02867383

Incorporation date

28/10/1993

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1993)

18/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/04/2012

Liquidators' statement of receipts and payments to 2012-04-12

View PDF (13 pages)

18/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2012-02-24

View PDF (12 pages)

07/12/2011

Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 2011-12-08

View PDF (1 pages)

20/03/2011

Total exemption small company accounts made up to 2011-02-25

View PDF (6 pages)

15/03/2011

Previous accounting period shortened from 2011-03-31 to 2011-02-25

View PDF (1 pages)

03/03/2011

Declaration of solvency

View PDF (3 pages)

03/03/2011

Resolutions

View PDF (1 pages)

03/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

21/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (4 pages)

20/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

10/12/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (4 pages)

15/02/2009

Return made up to 29/10/08; full list of members

View PDF (3 pages)

12/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

12/11/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

18/12/2006

Return made up to 29/10/06; full list of members

View PDF (2 pages)

11/12/2006

Registered office changed on 12/12/06 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS

View PDF (1 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

31/10/2005

Return made up to 29/10/05; full list of members

View PDF (2 pages)

24/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

22/12/2004

Return made up to 29/10/04; full list of members

View PDF (6 pages)

07/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

26/11/2003

Return made up to 29/10/03; full list of members

View PDF (6 pages)

24/06/2003

Return made up to 29/10/02; full list of members

View PDF (8 pages)

12/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

18/06/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

29/11/2001

Return made up to 29/10/01; full list of members

View PDF (8 pages)

18/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

24/10/2001

Secretary resigned

View PDF (2 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

07/12/2000

Return made up to 29/10/00; full list of members

View PDF (7 pages)

06/11/2000

£ ic 40000/10000 23/05/00 £ sr 30000@1=30000

View PDF (1 pages)

29/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

11/04/2000

Declaration of shares redemption:auditor's report

View PDF (3 pages)

05/01/2000

Return made up to 29/10/99; full list of members

View PDF (8 pages)

05/01/2000

Secretary's particulars changed

View PDF (0 pages)

09/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

23/05/1999

Secretary resigned

View PDF (1 pages)

23/05/1999

New secretary appointed

View PDF (2 pages)

03/11/1998

Return made up to 29/10/98; no change of members

View PDF (4 pages)

22/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

21/12/1997

Return made up to 29/10/97; full list of members

View PDF (10 pages)

21/12/1997

Director's particulars changed

View PDF (0 pages)

20/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

17/12/1996

Return made up to 29/10/96; no change of members

View PDF (8 pages)

12/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

27/11/1995

Return made up to 29/10/95; no change of members

View PDF (8 pages)

03/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

21/11/1994

Return made up to 29/10/94; full list of members

View PDF (0 pages)

21/11/1994

Director's particulars changed

View PDF (0 pages)

10/07/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

08/01/1994

Ad 26/11/93--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (0 pages)

21/12/1993

New director appointed

View PDF (0 pages)

21/12/1993

New director appointed

View PDF (0 pages)

19/12/1993

New secretary appointed

View PDF (0 pages)

18/12/1993

New director appointed

View PDF (0 pages)

11/11/1993

Secretary resigned

View PDF (0 pages)

28/10/1993

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

24/02/2012

Last accounts made up to

24/02/2011View PDF

Confirmation

Last statement dated

24/02/2011

See more events →

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Financial Ratios

BES ASSURED 1 LIMITED has not submitted financial statements

BES ASSURED 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About BES ASSURED 1 LIMITED

BES ASSURED 1 LIMITED is an(a) Dissolved company incorporated on 28/10/1993 with the registered office located at 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BES ASSURED 1 LIMITED?

BES ASSURED 1 LIMITED is currently Dissolved. It was registered on 28/10/1993 and dissolved on 18/07/2012.

Where is BES ASSURED 1 LIMITED located?

BES ASSURED 1 LIMITED is registered at 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB.

What does BES ASSURED 1 LIMITED do?

BES ASSURED 1 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BES ASSURED 1 LIMITED?

The latest filing was on 18/07/2012: Final Gazette dissolved following liquidation.