PETE BECKER LTD

Company Documents

DateDescription
19/03/1319 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/12/124 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/11/1222 November 2012 APPLICATION FOR STRIKING-OFF

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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16/10/1116 October 2011 Annual return made up to 27 August 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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09/11/109 November 2010 Annual return made up to 27 August 2010 with full list of shareholders

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09/11/109 November 2010 SAIL ADDRESS CREATED

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09/11/109 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE BECKER / 27/08/2010

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/11/0917 November 2009 Annual return made up to 27 August 2009 with full list of shareholders

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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17/11/0817 November 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANNE SMITH / 12/03/2008

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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03/09/073 September 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 LOCATION OF REGISTER OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/08/0630 August 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/09/057 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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25/10/0425 October 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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04/09/034 September 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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09/10/029 October 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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04/09/014 September 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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23/08/0023 August 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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15/06/0015 June 2000 REGISTERED OFFICE CHANGED ON 15/06/00 FROM: G OFFICE CHANGED 15/06/00 36 RICHMOND ROAD NUNEATON WARWICKSHIRE CV11 5LT

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28/09/9928 September 1999 RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS

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28/06/9928 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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17/09/9817 September 1998 RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS

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02/10/972 October 1997 SECRETARY RESIGNED

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02/10/972 October 1997 DIRECTOR RESIGNED

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02/10/972 October 1997 NEW DIRECTOR APPOINTED

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02/10/972 October 1997 NEW SECRETARY APPOINTED

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27/08/9727 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/08/9727 August 1997 Incorporation

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