THE BECKETT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/02/132 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
05/11/125 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2012 |
02/11/122 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
18/05/1218 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
22/08/1122 August 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
22/08/1122 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009246 |
22/08/1122 August 2011 | RESOLUTION INSOLVENCY:RESOLUTION ;- "IN SPECIE":LIQ. CASE NO.1 |
22/08/1122 August 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
26/07/1126 July 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
19/04/1119 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC |
31/12/1031 December 2010 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON |
06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
01/04/101 April 2010 | SECRETARY APPOINTED MR TIMOTHY CRATON |
01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 31/03/2010 |
01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 31/03/2010 |
01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JAYNE BLANC / 31/03/2010 |
01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 31/03/2010 |
01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
03/04/093 April 2009 | LOCATION OF REGISTER OF MEMBERS |
03/04/093 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
02/04/092 April 2009 | SECRETARY APPOINTED MR DARRYL CLARK |
02/04/092 April 2009 | SECRETARY RESIGNED JOHN REDDI |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/08 FROM: 2 COUNTY GATE STACEY'S STREET MAIDSTONE KENT ME14 1ST |
09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/05/0723 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
07/07/067 July 2006 | AUDITOR'S RESIGNATION |
21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: TIDDINGTON ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7BJ |
21/06/0621 June 2006 | DIRECTOR RESIGNED |
21/06/0621 June 2006 | DIRECTOR RESIGNED |
21/06/0621 June 2006 | DIRECTOR RESIGNED |
21/06/0621 June 2006 | SECRETARY RESIGNED |
12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
10/04/0610 April 2006 | DIRECTOR RESIGNED |
10/04/0610 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
18/04/0518 April 2005 | RETURN MADE UP TO 31/03/05; NO CHANGE OF MEMBERS |
08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/12/0417 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0426 April 2004 | LOCATION OF REGISTER OF MEMBERS |
26/04/0426 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: BLENHEIM HOUSE NEWMARKET ROAD BURY ST EDMUNDS SUFFOLK IP33 3SB |
21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
17/01/0417 January 2004 | NEW SECRETARY APPOINTED |
17/01/0417 January 2004 | DIRECTOR RESIGNED |
17/01/0417 January 2004 | DIRECTOR RESIGNED |
17/01/0417 January 2004 | DIRECTOR RESIGNED |
17/01/0417 January 2004 | DIRECTOR RESIGNED |
17/01/0417 January 2004 | DIRECTOR RESIGNED |
17/01/0417 January 2004 | SECRETARY RESIGNED |
17/01/0417 January 2004 | DIRECTOR RESIGNED |
17/01/0417 January 2004 | DIRECTOR RESIGNED |
03/01/043 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/08/0319 August 2003 | � IC 30847/30425 07/08/03 � SR [email protected]=422 |
18/08/0318 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
16/06/0316 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
06/06/036 June 2003 | � IC 30907/30847 08/05/03 � SR [email protected]=60 |
30/05/0330 May 2003 | MEMORANDUM OF ASSOCIATION |
09/05/039 May 2003 | NC INC ALREADY ADJUSTED 30/04/03 |
09/05/039 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/05/037 May 2003 | DIRECTOR RESIGNED |
17/04/0317 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
06/11/026 November 2002 | NEW SECRETARY APPOINTED |
06/11/026 November 2002 | SECRETARY RESIGNED |
01/05/021 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
02/05/012 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
03/01/013 January 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
14/09/0014 September 2000 | AUDITOR'S RESIGNATION |
13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
02/05/002 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
06/09/996 September 1999 | NEW SECRETARY APPOINTED |
06/09/996 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/07/999 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/07/999 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/07/999 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/9930 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
16/04/9916 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
29/03/9929 March 1999 | COMPANY NAME CHANGED BECKETT FINANCIAL SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 30/03/99 |
12/03/9912 March 1999 | S-DIV 24/02/99 |
12/03/9912 March 1999 | � NC 25000/50000 24/02/99 |
12/03/9912 March 1999 | ALTER MEM AND ARTS 24/02/99 |
17/02/9917 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/9812 October 1998 | AUDITOR'S RESIGNATION |
30/06/9830 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
14/04/9814 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
30/06/9730 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
29/04/9729 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
26/07/9626 July 1996 | AUDITOR'S RESIGNATION |
30/06/9630 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
21/06/9621 June 1996 | NEW SECRETARY APPOINTED |
21/06/9621 June 1996 | SECRETARY RESIGNED |
21/06/9621 June 1996 | |
29/04/9629 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
25/03/9625 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9530 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
21/04/9521 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
24/02/9524 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/02/9524 February 1995 | |
13/12/9413 December 1994 | NEW DIRECTOR APPOINTED |
13/12/9413 December 1994 | |
30/06/9430 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
05/04/945 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
05/04/945 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
05/04/945 April 1994 | |
30/06/9330 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
21/04/9321 April 1993 | REGISTERED OFFICE CHANGED ON 21/04/93 |
21/04/9321 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/04/9321 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
21/04/9321 April 1993 | |
08/03/938 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/9313 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/9230 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
01/06/921 June 1992 | COMPANY NAME CHANGED GARDNER WATTS & BECKETT HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/06/92 |
21/04/9221 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/9214 April 1992 | 31/03/92 FULL LIST NOF |
14/04/9214 April 1992 | |
30/06/9130 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
09/05/919 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
09/05/919 May 1991 | |
08/05/918 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
30/06/9030 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
10/05/9010 May 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
30/06/8930 June 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 |
20/06/8920 June 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
11/10/8811 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/08/8831 August 1988 | COMPANY NAME CHANGED GARDNER WATTS & BECKETT LIMITED CERTIFICATE ISSUED ON 01/09/88 |
19/07/8819 July 1988 | DIRECTOR RESIGNED |
30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
25/05/8825 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
28/07/8728 July 1987 | Accounts made up to 1986-06-30 |
28/07/8728 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 170387 |
30/06/8730 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
08/04/878 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
03/09/863 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/07/8622 July 1986 | NEW DIRECTOR APPOINTED |
30/06/8630 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
08/05/868 May 1986 | NEW DIRECTOR APPOINTED |
11/09/8511 September 1985 | CERTIFICATE OF INCORPORATION |
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