BEXAIR LIMITED

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BEXAIR LIMITED

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Key Data

Status

Dissolved

Company No.

03677751

Incorporation date

01/12/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RUCopy
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Latest events (Record since 01/12/1998)
dot icon11/10/2010
Final Gazette dissolved following liquidation
dot icon25/07/2010
Liquidators' statement of receipts and payments to 2010-07-02
dot icon11/07/2010
Return of final meeting in a creditors' voluntary winding up
dot icon17/02/2010
Liquidators' statement of receipts and payments to 2010-02-12
dot icon24/02/2009
Statement of affairs with form 4.19
dot icon24/02/2009
Appointment of a voluntary liquidator
dot icon24/02/2009
Resolutions
dot icon25/01/2009
Registered office changed on 26/01/2009 from 33 cockton hill road bishop auckland county durham DL14 6HS
dot icon02/12/2007
Return made up to 01/12/07; full list of members
dot icon14/11/2007
Total exemption small company accounts made up to 2006-03-31
dot icon17/08/2007
Particulars of mortgage/charge
dot icon21/12/2006
Return made up to 01/12/06; full list of members
dot icon02/03/2006
Director resigned
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon12/12/2005
Return made up to 01/12/05; full list of members
dot icon12/12/2005
Director's particulars changed
dot icon12/12/2005
Total exemption small company accounts made up to 2004-03-31
dot icon24/05/2005
Director resigned
dot icon24/05/2005
Secretary resigned
dot icon24/05/2005
New secretary appointed
dot icon09/01/2005
Registered office changed on 10/01/05 from: 15 north bondgate bishop auckland county durham DL14 7PG
dot icon28/12/2004
Return made up to 02/12/04; full list of members
dot icon18/10/2004
Total exemption small company accounts made up to 2003-03-31
dot icon06/07/2004
Director's particulars changed
dot icon27/05/2004
New secretary appointed
dot icon27/05/2004
New director appointed
dot icon04/05/2004
New director appointed
dot icon15/02/2004
Secretary resigned;director resigned
dot icon27/01/2004
Secretary's particulars changed;director's particulars changed
dot icon20/01/2004
Ad 30/06/02--------- £ si 100@1
dot icon20/01/2004
Nc inc already adjusted 30/06/02
dot icon20/01/2004
Resolutions
dot icon20/01/2004
Resolutions
dot icon20/01/2004
Nc inc already adjusted 30/06/02
dot icon20/01/2004
Resolutions
dot icon20/01/2004
Resolutions
dot icon20/01/2004
Nc inc already adjusted 30/06/02
dot icon20/01/2004
Resolutions
dot icon20/01/2004
Resolutions
dot icon20/01/2004
Nc inc already adjusted 30/06/02
dot icon20/01/2004
Resolutions
dot icon20/01/2004
Resolutions
dot icon19/01/2004
Secretary resigned
dot icon19/01/2004
Return made up to 02/12/03; full list of members
dot icon19/01/2004
Director's particulars changed
dot icon07/01/2004
Ad 31/05/03--------- £ si 100@1=100 £ ic 300/400
dot icon07/01/2004
Ad 30/06/02--------- £ si 100@1
dot icon07/01/2004
Ad 30/06/02--------- £ si 100@1
dot icon07/01/2004
Director's particulars changed
dot icon07/01/2004
New secretary appointed
dot icon05/01/2004
Secretary resigned
dot icon05/01/2004
Director resigned
dot icon05/01/2004
Secretary resigned
dot icon20/03/2003
Secretary resigned
dot icon28/01/2003
Particulars of mortgage/charge
dot icon28/01/2003
Particulars of mortgage/charge
dot icon22/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon06/01/2003
Return made up to 02/12/02; full list of members
dot icon06/01/2003
Director resigned
dot icon06/01/2003
New secretary appointed;new director appointed
dot icon28/10/2002
New director appointed
dot icon28/10/2002
New director appointed
dot icon28/10/2002
Director resigned
dot icon09/04/2002
Particulars of mortgage/charge
dot icon19/02/2002
Return made up to 02/12/01; full list of members
dot icon03/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon08/11/2001
Particulars of mortgage/charge
dot icon05/06/2001
Accounting reference date extended from 31/12/00 to 31/03/01
dot icon05/06/2001
Registered office changed on 06/06/01 from: the bungalow 29 high escomb bishop auckland county durham DL14 7ST
dot icon02/04/2001
Return made up to 02/12/00; full list of members
dot icon02/04/2001
Registered office changed on 03/04/01 from: 37 market street ferryhill county durham DL17 8JH
dot icon26/09/2000
Accounts made up to 1999-12-31
dot icon03/01/2000
Return made up to 02/12/99; full list of members
dot icon21/02/1999
Ad 01/01/99--------- £ si 98@1=98 £ ic 2/100
dot icon21/02/1999
Registered office changed on 22/02/99 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
dot icon21/02/1999
Secretary resigned
dot icon21/02/1999
Director resigned
dot icon21/02/1999
New secretary appointed;new director appointed
dot icon21/02/1999
New director appointed
dot icon01/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2006
dot iconLast change occurred
30/03/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2006
dot iconNext account date
30/03/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AA COMPANY SERVICES LIMITED
Nominee Secretary
01/12/1998 - 31/12/1998
6011
BUYVIEW LTD
Nominee Director
01/12/1998 - 31/12/1998
6028
Wardman, Helen
Secretary
22/05/2005 - Present
2
Gibbon, Elizabeth
Secretary
01/01/2003 - 29/09/2003
4
Newell, Kenneth George
Secretary
31/12/2003 - 22/05/2005
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BEXAIR LIMITED

BEXAIR LIMITED is an(a) Dissolved company incorporated on 01/12/1998 with the registered office located at C/O BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU. 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 BEXAIR LIMITED?

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BEXAIR LIMITED is currently Dissolved. It was registered on 01/12/1998 and dissolved on 11/10/2010.

Where is BEXAIR LIMITED located?

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BEXAIR LIMITED is registered at C/O BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU.

What does BEXAIR LIMITED do?

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BEXAIR LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for BEXAIR LIMITED?

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The latest filing was on 11/10/2010: Final Gazette dissolved following liquidation.