B E HARGAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 27/09/2427 September 2024 | Appointment of a voluntary liquidator |
| 27/09/2427 September 2024 | Registered office address changed from 26 Marne Avenue Ravenstown Flookburgh Cumbria LA11 7LH England to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2024-09-27 |
| 27/09/2427 September 2024 | Resolutions |
| 27/09/2427 September 2024 | Statement of affairs |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-27 with updates |
| 06/08/216 August 2021 | Cessation of Brian Edward Hargan as a person with significant control on 2020-11-01 |
| 06/08/216 August 2021 | Notification of Michelle Mcclure as a person with significant control on 2020-11-01 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 15/07/2115 July 2021 | Appointment of Mr Paul Mcclure as a secretary on 2021-07-14 |
| 15/07/2115 July 2021 | Termination of appointment of Michelle Mcclure as a secretary on 2021-07-14 |
| 15/07/2115 July 2021 | Registered office address changed from 44 Somme Avenue Ravenstown Flookburgh Grange over Sands Cumbria LA11 7LJ to 26 Marne Avenue Ravenstown Flookburgh Cumbria LA11 7LH on 2021-07-15 |
| 02/07/212 July 2021 | Registration of charge 042605750002, created on 2021-06-16 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 08/06/208 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 03/04/193 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 06/04/186 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/08/1510 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/08/1411 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/08/137 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/08/123 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/08/112 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/08/1019 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD HARGAN / 27/07/2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MRS MICHELLE MCCLURE |
| 12/08/0912 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 |
| 31/07/0131 July 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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