C-BECK GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/10/1131 October 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 20/06/1120 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2011:LIQ. CASE NO.1 |
| 27/05/1027 May 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 17/05/1017 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008698,00009688 |
| 17/05/1017 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/03/101 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR'S PARTICULARS ANDREW HUDDLE |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/062 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | ALTER ARTICLES 07/07/00 |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: MIDLETON HOUSE MIDLETON ESTATE GUILDFORD SURREY GU2 5XW |
| 14/05/9914 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 13/06/9813 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/03/96;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/03/9619 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 27/07/9527 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9527 June 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | |
| 16/05/9516 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/959 May 1995 | ADOPT MEM AND ARTS 03/05/95 NC INC ALREADY ADJUSTED 03/05/95 AUTH ALLOT OF SECURITY 03/05/95 DISAPP PRE-EMPT RIGHTS 03/05/95 |
| 09/05/959 May 1995 | � NC 100/224500 02/05/95 |
| 09/05/959 May 1995 | NC INC ALREADY ADJUSTED 03/05/95 |
| 09/05/959 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/05/95 |
| 09/05/959 May 1995 | ADOPT MEM AND ARTS 03/05/95 |
| 06/04/956 April 1995 | |
| 06/04/956 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | |
| 06/04/956 April 1995 | |
| 06/04/956 April 1995 | |
| 06/04/956 April 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/956 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/03/9528 March 1995 | COMPANY NAME CHANGED MANORFLOW LIMITED CERTIFICATE ISSUED ON 29/03/95 |
| 21/02/9521 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9521 February 1995 | Incorporation |
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