BE CONSTRUCTIVE LTD
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved following liquidation |
| 27/09/2227 September 2022 | Final Gazette dissolved following liquidation |
| 07/12/217 December 2021 | Liquidators' statement of receipts and payments to 2021-11-03 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACEK BUCZEK |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/03/173 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 22/07/1622 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/07/1523 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/07/143 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY LILIANNA BUCZEK |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/07/139 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 23/07/1223 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 23/07/1223 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / LILIANNA BRDEJ BUCZEK / 18/07/2012 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACEK BUCZEK / 18/07/2012 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KRZYZTOF BUCZEK |
| 06/03/126 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 26/07/1126 July 2011 | 26/06/11 NO CHANGES |
| 25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/03/117 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 19/07/1019 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 02/03/102 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED KRZYZTOF BUCZEK |
| 21/08/0821 August 2008 | SECRETARY APPOINTED LILIANNA BRDEJ BUCZEK |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM C/O ACCOUNTANCY SERVICES 280/282 MERTON ROAD LONDON SW18 5JN ENGLAND |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED JACEK BUCZEK |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY HIGHSTONE SECRETARIES LIMITED |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR HIGHSTONE DIRECTORS LIMITED |
| 26/06/0826 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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