Having been setup in 1994, Bestissue Ltd has its registered office in Manchester, it has a status of "Liquidation". We do not know the number of employees at the company. This company has 8 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOSTER, Mark Christopher | 01 October 2011 | - | 1 |
| O'DONOGHUE, Michael Peter | 30 June 2004 | - | 1 |
| SUTTON, Mark Simon | 14 August 2014 | - | 1 |
| FERGUSON, John | 22 July 1994 | 14 November 2002 | 1 |
| MCANANEY, John | 22 July 1994 | 30 June 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUTTON, Mark Simon | 14 November 2011 | - | 1 |
| GILLETT, Basil Michael | 30 June 2004 | 10 October 2011 | 1 |
| WALKER, Joanna | 02 December 2002 | 30 June 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 October 2020 | |
| AD01 - Change of registered office address | 01 October 2020 | |
| NDISC - N/A | 15 September 2020 | |
| RESOLUTIONS - N/A | 10 September 2020 | |
| LIQ01 - N/A | 10 September 2020 | |
| CS01 - N/A | 14 July 2020 | |
| MR04 - N/A | 30 June 2020 | |
| MR04 - N/A | 30 June 2020 | |
| MR04 - N/A | 30 June 2020 | |
| CH01 - Change of particulars for director | 24 June 2020 | |
| AD01 - Change of registered office address | 24 June 2020 | |
| MR04 - N/A | 12 May 2020 | |
| CS01 - N/A | 14 July 2019 | |
| AA - Annual Accounts | 08 July 2019 | |
| CS01 - N/A | 16 July 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| AA - Annual Accounts | 15 August 2017 | |
| CS01 - N/A | 17 July 2017 | |
| RESOLUTIONS - N/A | 13 April 2017 | |
| AA - Annual Accounts | 30 August 2016 | |
| CS01 - N/A | 15 July 2016 | |
| AR01 - Annual Return | 14 July 2015 | |
| AA - Annual Accounts | 13 May 2015 | |
| AP01 - Appointment of director | 14 August 2014 | |
| AR01 - Annual Return | 15 July 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| RESOLUTIONS - N/A | 28 November 2013 | |
| AA - Annual Accounts | 22 November 2013 | |
| AR01 - Annual Return | 14 July 2013 | |
| AR01 - Annual Return | 20 September 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AP03 - Appointment of secretary | 17 November 2011 | |
| TM02 - Termination of appointment of secretary | 11 October 2011 | |
| TM01 - Termination of appointment of director | 06 October 2011 | |
| AP01 - Appointment of director | 06 October 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 18 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| AD01 - Change of registered office address | 02 November 2009 | |
| 225 - Change of Accounting Reference Date | 14 September 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2008 | |
| 363a - Annual Return | 28 July 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| 363a - Annual Return | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| 363a - Annual Return | 24 July 2006 | |
| AA - Annual Accounts | 09 June 2006 | |
| 395 - Particulars of a mortgage or charge | 06 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2006 | |
| 395 - Particulars of a mortgage or charge | 08 March 2006 | |
| 363a - Annual Return | 26 July 2005 | |
| AA - Annual Accounts | 15 June 2005 | |
| 363s - Annual Return | 12 August 2004 | |
| 287 - Change in situation or address of Registered Office | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| RESOLUTIONS - N/A | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| AA - Annual Accounts | 08 May 2004 | |
| 363s - Annual Return | 26 July 2003 | |
| AA - Annual Accounts | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2002 | |
| 363s - Annual Return | 07 August 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| 363s - Annual Return | 30 July 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| 395 - Particulars of a mortgage or charge | 07 November 2000 | |
| 225 - Change of Accounting Reference Date | 18 August 2000 | |
| 363s - Annual Return | 21 July 2000 | |
| AA - Annual Accounts | 05 June 2000 | |
| 363s - Annual Return | 02 August 1999 | |
| AA - Annual Accounts | 11 May 1999 | |
| 363s - Annual Return | 12 October 1998 | |
| AA - Annual Accounts | 31 May 1998 | |
| 363s - Annual Return | 11 August 1997 | |
| AA - Annual Accounts | 03 June 1997 | |
| 363s - Annual Return | 23 September 1996 | |
| AA - Annual Accounts | 16 May 1996 | |
| 363b - Annual Return | 23 November 1995 | |
| 363(353) - N/A | 23 November 1995 | |
| 288 - N/A | 03 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 April 1995 | |
| 288 - N/A | 01 August 1994 | |
| RESOLUTIONS - N/A | 29 July 1994 | |
| 288 - N/A | 29 July 1994 | |
| 287 - Change in situation or address of Registered Office | 29 July 1994 | |
| NEWINC - New incorporation documents | 14 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of set-off | 19 November 2010 | Fully Satisfied |
N/A |
| Legal charge | 05 June 2006 | Fully Satisfied |
N/A |
| Debenture | 27 February 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 31 October 2000 | Fully Satisfied |
N/A |
