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BFI IBEXSA ELECTRONICS LIMITED

Learn more about BFI IBEXSA ELECTRONICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILL SQUARE, WOLVERTON MILL SOUTH, MILTON KEYNES, MK12 5ZY

BFI IBEXSA ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00761897
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.24
dissolution date: 2008.11.11
last member list: 2008.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5186 - Wholesale of other electronic parts and equipment

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.13
documents available: 1

Mortgages:

SUNLIFE ASSURANCE SOCIETY PLC
RENT DEPOSIT AGREEMENT - Outstanding on 1988.09.15
HILL SAMUEL COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE - Outstanding on 1993.04.24
CREDIT LYONNAIS
DEBENTURE - Outstanding on 1993.04.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.11.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/02
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/01
Form type: AA
Date: 2002.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.08
£2.95
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DELIVERY EXT'D 3 MTH 30/06/00
Form type: 244
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
Child documents:
Document type: ANNOTATION
Date: 1998.06.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04
Child documents:
Document type: ANNOTATION
Date: 1997.06.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
Child documents:
Document type: ANNOTATION
Date: 1996.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.27
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1995.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.21

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Company directors and board members:

DIANE MARIE BROWN (dissolve)
Secretary, ACCOUNTANT, 2006.04.28 - 2008.11.11
5 MALVERN ROAD , AYLESBURY
HP20 1QF, BUCKINGHAMSHIRE
PHILIP DUNNING (dissolve)
Director, CO DIRECTOR, 1992.05.18 - 2008.11.11
29 CHISWICK END MELDRETH , ROYSTON
SG8 6LZ, HERTFORDSHIRE
PAUL ANTHONY CANTONI (dissolve)
Secretary, COMPANY DIRECTOR, 1993.04.21 - 1995.10.20
25 THE STREET , ALBURY
GU5 9AB, SURREY
CHRISTOPHER ERNEST EASON (dissolve)
Secretary, 1999.03.04 - 2005.07.01
THE LONG BARN HOME FARM COURT , SHILLINGLEE CHIDDINGFORD
GU8 4SY, SURREY
BARRY DEARDEN JAMESON (dissolve)
Secretary, 1992.05.18 - 1995.10.20
CHURCH END LETCOMBE BASSETT , WANTAGE
OX12 9LP, OXFORDSHIRE
RONALD NEIL TAYLOR III (dissolve)
Secretary, VP & GEN COUNSEL, 2005.07.01 - 2006.04.28
CHEMIN DE LA BRIRE 9 , LASNE
1380
BELGIUM
DAVID JOHN WILSON (dissolve)
Secretary, BUISINESS EXECUTIVE, 1995.10.20 - 1999.01.29
25 HEATHFIELD , ROYSTON
SG8 5BN, HERTFORDSHIRE
DAVID RALPH BIRK (dissolve)
Director, BUSINESS EXECUTIVE, 1995.10.20 - 2002.01.14
12983 EAST CORRINE DRIVE SCOTTSDALE , ARIZONA
AZ 85259
UNITED STATES
STEPHE SAMUEL FORTE (dissolve)
Director, CO DIRECTOR, 1992.05.18 - 1995.10.20
MAASDIJK 21 NEDERHAMERT , NOOR 5317 KP
THE NETHERLANDS
PHILIPPE ROBERT MARIE GRUSON (dissolve)
Director, BUSINESS EXECUTIVE, 1995.10.20 - 1998.05.01
14 PARC DU CHATEAU 78430 , LOUVECIENNES
78430
FRANCE
MICHAEL EDWARD MASON (dissolve)
Director, BUSINESS EXECUTIVE, 1995.10.20 - 1998.04.01
8 OAKLANDS RISE , WELWYN
AL6 0RN, HERTFORDSHIRE
RAYMOND JOHN SADOWSKI (dissolve)
Director, VICE PRESIDENT, 2002.01.14 - 2006.04.28
13120 EAST APPALOOSA PLACE , SCOTTSDALE
ARIZONA 85259 AZ
USA
PHILIPPE SALA (dissolve)
Director, CO DIRECTOR, 1992.05.18 - 1998.05.01
LA CHENRIE AVENUE DES NARMES LA COQUETTE 92340 , PARIS
FRANCE
ROGER MICHAEL TARRANT (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 2002.05.27
BROOK COTTAGE SMUGGLERS LANE NORTH , CHRISTCHURCH
BH23 4NQ, DORSET
KEITH WILLIAMS (dissolve)
Director, BUSINESS EXECUTIVE, 1995.10.20 - 1998.05.01
GRANGE COURT PERTENHALL ROAD , KEYSOE
MK44 2HR, BEDFORDSHIRE

Information about the Private Limited Company BFI IBEXSA ELECTRONICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data