MAE PING BECKENHAM LIMITED

Company Documents

DateDescription
06/08/196 August 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/04/1925 April 2019 VOLUNTARY STRIKE OFF SUSPENDED

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09/04/199 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/04/192 April 2019 APPLICATION FOR STRIKING-OFF

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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24/08/1824 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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29/08/1629 August 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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03/12/153 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 5 ELLA CLOSE BECKENHAM KENT BR3 1GZ

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20/10/1520 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/09/151 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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01/09/151 September 2015 SECRETARY APPOINTED MRS CHUSRI KRAINAVAPHAN

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01/09/151 September 2015 APPOINTMENT TERMINATED, SECRETARY TANET KANTAMA

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22/10/1422 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/09/142 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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11/10/1311 October 2013 DIRECTOR APPOINTED MRS CHUSRI KRAINAVAPHAN

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11/10/1311 October 2013 DIRECTOR APPOINTED MR SURADEJ KRAINAVAPHAN

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11/10/1311 October 2013 APPOINTMENT TERMINATED, DIRECTOR PUVADOL KRAINAVAPHAN

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/09/1310 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM UNIT 13 3RD FLOOR 2 ARTICHOKE HILL LONDON E1W 2DE

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03/07/133 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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28/09/1228 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TANET KANTAMA / 30/08/2010

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21/09/1021 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PUVADOL KRAINAVAPHAN / 30/08/2010

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17/09/1017 September 2010 CURREXT FROM 31/08/2010 TO 30/09/2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/09/0917 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/09/0817 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/09/0728 September 2007 DIRECTOR'S PARTICULARS CHANGED

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28/09/0728 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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09/10/069 October 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0623 January 2006 NEW SECRETARY APPOINTED

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23/01/0623 January 2006 SECRETARY RESIGNED

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20/09/0520 September 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: UNIT 13, 3RD FLOOR 2 ARTICHOKE HILL LONDON E1W 2DE

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20/09/0520 September 2005 NEW SECRETARY APPOINTED

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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07/09/057 September 2005 SECRETARY RESIGNED

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07/09/057 September 2005 DIRECTOR RESIGNED

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31/08/0531 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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