BECATECH LIMITED
Company number 02801805 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 12 Nov 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 12 Sep 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2014 | View document |
| 6 Sep 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Sep 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2013 | View document |
| 28 Aug 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 28 Aug 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2013 | View document |
| 25 Mar 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2013 | View document |
| 30 Nov 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | View document |
| 14 Nov 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 2 Nov 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 7 Sep 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM BECATECH HOUSE, SHARPHAM ROAD CHEDDAR SOMERSET BS27 3DR | View document |
| 7 Sep 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 27 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 22 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN STRINGER / 01/12/2011 · 2 pages | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders · 5 pages | View document |
| 1 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 25 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 5 pages | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE BLUNN | View document |
| 20 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DOUGLAS METCALFE / 19/03/2010 | View document |
| 16 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 · 8 pages | View document |
| 8 Apr 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED KEVIN DOUGLAS METCALFE | View document |
| 15 Jan 2009 | DIRECTOR AND SECRETARY RESIGNED JANET BENSON | View document |
| 15 Jan 2009 | DIRECTOR RESIGNED DENISE CAMP | View document |
| 15 Jan 2009 | DIRECTOR RESIGNED ALAN BENSON | View document |
| 15 Jan 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jan 2009 | ADOPT ARTICLES 24/12/2008 AUTH ALLOT OF SECURITY 24/12/2008 | View document |
| 12 Jan 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 12 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 9 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: THE OLDE FARM STONE ALLERTON AXBRIDGE SOMERSET BS26 2NP | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 19/03/05; NO CHANGE OF MEMBERS | View document |
| 14 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 19/03/04; NO CHANGE OF MEMBERS | View document |
| 15 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Apr 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Apr 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 17 Apr 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Jul 1997 | COMPANY NAME CHANGED CERBERUS ELECTRONIC ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/07/97; RESOLUTION PASSED ON 04/07/97 | View document |
| 22 Apr 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1997 | S366A DISP HOLDING AGM 20/01/97 S252 DISP LAYING ACC 20/01/97 | View document |
| 22 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 1 Apr 1996 | RETURN MADE UP TO 19/03/96; CHANGE OF MEMBERS | View document |
| 1 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 12 Apr 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 30 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 19 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |