BECKETT INSTRUMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/11/1427 November 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 533 RAYLEIGH ROAD THUNDERSLEY ESSEX SS7 3TN |
| 21/11/1421 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/11/1421 November 2014 | STATEMENT OF AFFAIRS/4.19 |
| 21/11/1421 November 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/10/149 October 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1423 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1412 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/03/1215 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS BEVERLEY GRANT / 22/03/2011 |
| 22/03/1122 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY GRANT / 22/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WILLIAM GROVE / 22/03/2011 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY GRANT / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM GROVE / 08/02/2010 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/04/0612 April 2006 | COMPANY NAME CHANGED RARECERTAIN LIMITED CERTIFICATE ISSUED ON 12/04/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 04/05/044 May 2004 | AUDITORS RESIGNATION |
| 28/01/0428 January 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 10/08/0010 August 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/07/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | S386 DISP APP AUDS 18/01/91 |
| 03/05/913 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 03/05/913 May 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 18/05/9018 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 09/03/889 March 1988 | WD 04/02/88 PD 01/02/88--------- � SI 2@1 |
| 17/02/8817 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/889 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 08/02/888 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/887 February 1988 | REGISTERED OFFICE CHANGED ON 07/02/88 FROM: G OFFICE CHANGED 07/02/88 2 BACHES STREET LONDON N1 6UB |
| 04/02/884 February 1988 | ALTER MEM AND ARTS |
| 04/02/884 February 1988 | ALTER MEM AND ARTS 080188 |
| 22/10/8722 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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