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BEX CONTRACTS PLC

Learn more about BEX CONTRACTS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26-28 BEDFORD ROW, LONDON, WC1R 4HE

BEX CONTRACTS PLC on the map

Company type: Public Limited Company
Company number: 01038723
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.01.18
last member list: 2012.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2011.08.31
overdue: OVERDUE
last made update: 2010.02.28
account category: GROUP
documents available: 1

Returns:

next due date: 2013.06.28
overdue: OVERDUE
last made update: 2012.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.03.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.26

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2015
Form type: 4.68
Date: 2015.11.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2014
Form type: 4.68
Date: 2014.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2013
Form type: 4.68
Date: 2013.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012
Form type: 4.68
Date: 2012.10.12
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.31
Form type: LATEST SOC
Document description: 31/05/12 STATEMENT OF CAPITAL;GBP 500000
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.09.20
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.09.20
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REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, BEX HOUSE, CAPITAL INDUSTRIAL ESTATE, CRABTREE MANORWAY SOUTH, BELVEDERE KENT, DA17 6BJ
Form type: AD01
Date: 2011.09.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.09
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.09.09
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.09.09
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.03
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.07
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.29
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
Child documents:
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/01 FROM:, BEX HOUSE, CAPITAL INDUSTRIAL EST, CRABTREE MANOR WAY STH BELVEDERE, KENT DA17 6BJ
Form type: 287
Date: 2001.09.17
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.03

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Company directors and board members:

MICHELLE KING (dissolve)
Secretary, 2003.10.01
HOOK GREEN FARM HOOK GREEN LANE , WILMINGTON
DA2 7AJ, KENT
BRENDA BICKLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31
HOOK GREEN FARM HOOK GREEN LANE , WILMINGTON
DA2 7AJ, KENT
BRIAN ANTHONY BICKLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31
HOOK GREEEN FARM HOOK GREEN LANE , WILMINGTON
DA2 7AJ, KENT
JASON BICKLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31
3 NORTH CLOSE , BEXLEYHEATH
DA6 8HE, KENT
ROBERT BICKLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31
HOOK GREEN FARM HOOK GREEN LANE , WILMINGTON
DA2 7AJ, KENT
MICHELLE KING (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31
HOOK GREEN FARM HOOK GREEN LANE , WILMINGTON
DA2 7AJ, KENT
BRENDA BICKLEY (dissolve)
Secretary, 1991.05.31 - 2003.10.01
HOOK GREEN FARM HOOK GREEN LANE , WILMINGTON
DA2 7AJ, KENT

Companies near to BEX CONTRACTS PLC

Information about the Public Limited Company BEX CONTRACTS PLC 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: 2016.07.21. Reload the data