BEA.COM LIMITED

Company number 03946699 ·

Dissolved

63 filings

Date Filing
25 Nov 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT KNUCKEY View document
28 Aug 2014 DIRECTOR APPOINTED PHILIP JOACHIM DE KLERK View document
12 Aug 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Aug 2014 APPLICATION FOR STRIKING-OFF View document
18 Jul 2014 SECRETARY APPOINTED ANNELIE KATHLEEN CARVER View document
18 Jul 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT KNUCKEY View document
21 Mar 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
13 Mar 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SIMPSON View document
13 Mar 2014 SECRETARY APPOINTED MR ROBERT ANDREW KNUCKEY View document
23 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
19 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES FRENCH View document
19 Aug 2013 DIRECTOR APPOINTED MR SAAD HASSAN HAMMAD View document
28 Mar 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
14 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
19 Mar 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
1 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
17 Mar 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
11 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
11 May 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
19 Apr 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT KNUCKEY View document
19 Apr 2010 SECRETARY APPOINTED CHRISTOPHER EDWARD SIMPSON View document
3 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
14 Apr 2009 RETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS View document
13 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
11 Aug 2008 RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS View document
2 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
21 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Apr 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Mar 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
7 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
28 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 Mar 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
12 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
27 Mar 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
17 Nov 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Oct 2003 REGISTERED OFFICE CHANGED ON 24/10/03 FROM: · BRITISH EUROPEAN · EXETER AIRPORT · EXETER · DEVON EX5 2BD View document
16 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
30 Apr 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
8 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Jul 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS; AMEND View document
2 Jun 2002 AUDITOR'S RESIGNATION View document
18 Apr 2002 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS View document
11 Apr 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS View document
8 Apr 2002 REGISTERED OFFICE CHANGED ON 08/04/02 FROM: · 98-99 JERMYN STREET · LONDON · SW1Y 6EE View document
15 Jan 2002 STRIKE-OFF ACTION DISCONTINUED View document
14 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
27 Dec 2001 DIRECTOR RESIGNED View document
12 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Dec 2001 SECRETARY RESIGNED View document
28 Aug 2001 FIRST GAZETTE View document
9 Jun 2000 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
2 Jun 2000 DIRECTOR RESIGNED View document
2 Jun 2000 REGISTERED OFFICE CHANGED ON 02/06/00 FROM: · 96-99 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP View document
2 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jun 2000 NEW DIRECTOR APPOINTED View document
2 Jun 2000 SECRETARY RESIGNED View document
24 Mar 2000 COMPANY NAME CHANGED · BRELEMQUAY LIMITED · CERTIFICATE ISSUED ON 27/03/00 View document
13 Mar 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document