BEEN COUNTERS LIMITED

Company Documents

DateDescription
03/08/103 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/04/1020 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/04/108 April 2010 APPLICATION FOR STRIKING-OFF

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/08/0918 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WATTS / 22/07/2009

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18/08/0918 August 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TINA RICHES / 22/07/2009

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21/03/0921 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/09/085 September 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/08/0720 August 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/08/0720 August 2007 DIRECTOR'S PARTICULARS CHANGED

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/04/0724 April 2007 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06

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28/09/0628 September 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/0622 September 2006 COMPANY NAME CHANGED RICHES AND WATTS LIMITED CERTIFICATE ISSUED ON 22/09/06

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20/09/0620 September 2006 REGISTERED OFFICE CHANGED ON 20/09/06 FROM: G OFFICE CHANGED 20/09/06 THE MALTINGS HIGH STREET BURWELL CAMBRIDGE CAMBRIDGESHIRE CB5 0HB

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16/08/0616 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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17/08/0517 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/08/0516 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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04/08/044 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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05/01/045 January 2004 REGISTERED OFFICE CHANGED ON 05/01/04 FROM: G OFFICE CHANGED 05/01/04 1 NEW ROAD BURWELL CAMBRIDGE CAMBRIDGESHIRE CB5 0BY

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31/07/0331 July 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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23/07/0223 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/07/0223 July 2002 Incorporation

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