BEA BUILDING PRODUCTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Appointment of a voluntary liquidator |
| 15/10/2415 October 2024 | Registered office address changed from Cromwell House Heath Road Warboys Huntingdon Cambridgeshire PE28 2UW to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2024-10-15 |
| 15/10/2415 October 2024 | Declaration of solvency |
| 15/10/2415 October 2024 | Resolutions |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-20 with updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-20 with updates |
| 28/06/2328 June 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/03/2316 March 2023 | Confirmation statement made on 2022-09-20 with no updates |
| 15/03/2315 March 2023 | Appointment of Mr Thomas Henry Ashworth as a director on 2022-07-29 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 29/09/2229 September 2022 | Termination of appointment of Thomas Henry Ashworth as a director on 2022-07-29 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/07/2023 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 03/04/193 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 13/04/1813 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/10/152 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/10/1422 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/09/1327 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/10/1215 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/09/1122 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/10/1022 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | SAIL ADDRESS CREATED |
| 22/10/1022 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/10/0913 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 07/08/097 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/094 August 2009 | COMPANY NAME CHANGED BRICKABILITY (EAST ANGLIA) LIMITED CERTIFICATE ISSUED ON 04/08/09 |
| 27/03/0927 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ASHWORTH / 01/01/2007 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/10/0730 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/10/0730 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/01/076 January 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: HEATH FARM, SOMERSHAM ROAD WOODHURST HUNTINGDON PE28 3BP |
| 26/10/0626 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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