BECAUSE LIMITED
Company number 03547059 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 3 Dec 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 13 Jun 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2013 | View document |
| 24 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2012:LIQ. CASE NO.1 | View document |
| 17 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009319,00009530 | View document |
| 15 Feb 2012 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009319,00009259,00009530 | View document |
| 24 Jan 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2011:LIQ. CASE NO.1 | View document |
| 26 Aug 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 23 Aug 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 | View document |
| 12 Aug 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM LYRIC HOUSE 149 HAMMERSMITH ROAD LONDON W14 0QL UNITED KINGDOM | View document |
| 10 Aug 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 1 Jul 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009259,00009319 | View document |
| 23 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 May 2011 | DIRECTOR APPOINTED MR JONATHAN DAVIDGE | View document |
| 31 May 2011 | DIRECTOR APPOINTED MRS SHARON DAVIDGE · 2 pages | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIDGE | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON RICHEY | View document |
| 20 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR TANYA EDWARDS | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY TANYA EDWARDS | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY TANYA EDWARDS | View document |
| 9 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 9 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 21 Feb 2011 | DIRECTOR APPOINTED MRS TANYA EDWARDS | View document |
| 21 Feb 2011 | DIRECTOR APPOINTED MRS KAREN LESLEY HEPPLEWHITE | View document |
| 21 Feb 2011 | DIRECTOR APPOINTED MR JONATHAN DAVIDGE | View document |
| 1 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 13 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 95 CROMWELL ROAD LONDON SW7 4DL | View document |
| 30 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | SECRETARY APPOINTED MRS TANYA EDWARDS | View document |
| 4 Nov 2008 | SECRETARY RESIGNED ACREDIA LIMITED | View document |
| 10 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 21 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: CROWN REACH 147A GROSVENOR ROAD LONDON SW1V 3JY | View document |
| 6 Jun 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | COMPANY NAME CHANGED LOEWY BE LIMITED CERTIFICATE ISSUED ON 20/02/07; RESOLUTION PASSED ON 19/02/07 | View document |
| 23 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 1 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 6 Jul 2006 | AUTH ALLOT OF SECURITY 20/06/06 RE:CAPITALISATION 20/06/06 RE:SUBDIVISION 20/06/06 | View document |
| 6 Jul 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jul 2006 | � NC 1000/110000 20/06 | View document |
| 6 Jul 2006 | S-DIV 20/06/06 | View document |
| 6 Jul 2006 | NC INC ALREADY ADJUSTED 20/06/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 | View document |
| 12 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 8 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | DIRECTOR RESIGNED | View document |
| 4 Feb 2003 | COMPANY NAME CHANGED LOEWY MHP LIMITED CERTIFICATE ISSUED ON 04/02/03; RESOLUTION PASSED ON 31/01/03 | View document |
| 30 Jan 2003 | COMPANY NAME CHANGED LOEWY BRAND SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/01/03; RESOLUTION PASSED ON 27/01/03 | View document |
| 16 Aug 2002 | AMENDING 882 ISS 28/07/02 | View document |
| 14 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2002 | COMPANY NAME CHANGED STUDIO LOEWY LIMITED CERTIFICATE ISSUED ON 01/08/02; RESOLUTION PASSED ON 29/07/02 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/04/02 | View document |
| 27 Mar 2002 | SECRETARY RESIGNED | View document |
| 27 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2002 | COMPANY NAME CHANGED CONVERGENT BRANDING LIMITED CERTIFICATE ISSUED ON 12/03/02; RESOLUTION PASSED ON 07/03/02 | View document |
| 9 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 17 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 27 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2001 | SECRETARY RESIGNED | View document |
| 6 Mar 2001 | DIRECTOR RESIGNED | View document |
| 6 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 | View document |
| 3 Aug 2000 | COMPANY NAME CHANGED IDEATION LIMITED CERTIFICATE ISSUED ON 04/08/00 | View document |
| 16 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | View document |
| 18 Feb 2000 | COMPANY NAME CHANGED THE JOURNEY GROUP LIMITED CERTIFICATE ISSUED ON 21/02/00 | View document |
| 7 Dec 1999 | COMPANY NAME CHANGED INNOVATE TO ACCUMULATE LIMITED CERTIFICATE ISSUED ON 08/12/99 | View document |
| 2 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 26 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | View document |
| 30 Apr 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 22 Apr 1998 | DIRECTOR RESIGNED | View document |
| 22 Apr 1998 | SECRETARY RESIGNED | View document |
| 22 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |