B E K C LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/05/1326 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
26/02/1326 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
09/03/129 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2012 |
28/01/1128 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
28/01/1128 January 2011 | STATEMENT OF AFFAIRS/4.19 |
28/01/1128 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 37 HIGH STREET EAST GRINSTEAD RH19 3AF |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY CRIPPS SECRETARIES LIMITED |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CRIPPS SECRETARIES LIMITED |
13/01/1113 January 2011 | DIRECTOR APPOINTED KATHERINE LOUISE COWLARD |
13/01/1113 January 2011 | SECRETARY APPOINTED KATHERINE LOUISE COWLARD |
30/12/1030 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
10/12/0910 December 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
10/12/0910 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 01/10/2009 |
10/12/0910 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 01/10/2009 |
30/03/0930 March 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
22/09/0822 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KATHERINE LOUISE COWLARD LOGGED FORM |
18/09/0818 September 2008 | DIRECTOR AND SECRETARY APPOINTED CRIPPS SECRETARIES LIMITED |
18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT COWLARD |
13/11/0713 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
08/11/078 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/066 November 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
16/10/0616 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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