BECKETT'S OF HEDON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1731 January 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/11/1615 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/11/168 November 2016 | APPLICATION FOR STRIKING-OFF |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/09/162 September 2016 | PREVEXT FROM 31/01/2016 TO 30/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/10/151 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/09/1422 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/09/1320 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/09/1221 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD BECKETT / 30/04/2012 |
| 27/04/1227 April 2012 | SECRETARY APPOINTED MR GRAHAM ATKINS |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WENDY BECKETT |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY WENDY BECKETT |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MS JUSTENE BECKETT |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/09/1114 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/11/1025 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/09/1014 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH BECKETT / 07/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD BECKETT / 07/09/2010 |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/09/077 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/09/0516 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/10/048 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 04/09/034 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 16/05/0216 May 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 07/09/007 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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