BECATECH RESOURCES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/139 July 2013 | STRUCK OFF AND DISSOLVED |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON STRINGER |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR SIMON JOHN STRINGER / 01/10/2011 |
| 17/01/1217 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN STRINGER / 01/10/2011 |
| 23/12/1023 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE BLUNN |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE BLUNN |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN STRINGER / 29/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH BLUNN / 29/11/2009 |
| 16/10/0916 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/01/0915 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/0912 January 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/12/0821 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR DENISE CAMP |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN BENSON |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR WARWICK CAMP |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY JANET BENSON |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR JANET BENSON |
| 09/05/089 May 2008 | DIRECTOR APPOINTED ANNE ELIZABETH BLUNN |
| 09/05/089 May 2008 | DIRECTOR APPOINTED SIMON JOHN STRINGER |
| 09/05/089 May 2008 | SECRETARY APPOINTED ANNE ELIZABETH BLUNN |
| 26/03/0826 March 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: THE OLDE FARM, STONE ALLERTON AXBRIDGE SOMERSET BS26 2NP |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: THE COACH HOUSE CHAMBERLAIN STREET WELLS BA5 2PJ |
| 03/04/063 April 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | COMPANY NAME CHANGED CATHEDRAL VINTNERS LIMITED CERTIFICATE ISSUED ON 20/08/04 |
| 07/12/037 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 04/01/014 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/02/9919 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: THE FARTHINGS BATH ROAD WELLS SOMERSET BA5 3LJ |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 30/06/9630 June 1996 | REGISTERED OFFICE CHANGED ON 30/06/96 FROM: 28 THE ROMAN WAY GLASTONBURY SOMERSET BA6 8AB |
| 13/12/9513 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/959 January 1995 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | |
| 25/01/9325 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/01/93 |
| 25/01/9325 January 1993 | |
| 22/01/9222 January 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/01/924 January 1992 | NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/8915 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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