BECHTEL STRUCTURES LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Liquidators' statement of receipts and payments to 2025-02-15

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04/03/254 March 2025 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04

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04/12/244 December 2024 Insolvency filing

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12/11/2412 November 2024 Appointment of a voluntary liquidator

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12/11/2412 November 2024 Resignation of a liquidator

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20/04/2420 April 2024 Liquidators' statement of receipts and payments to 2024-02-15

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15/04/2315 April 2023 Liquidators' statement of receipts and payments to 2023-02-15

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/05/1419 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/06/1317 June 2013 Annual return made up to 4 April 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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02/05/122 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/09/115 September 2011 DIRECTOR APPOINTED PAULINE FRANCES VASSALLO

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20/05/1120 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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06/04/116 April 2011 SECRETARY'S CHANGE OF PARTICULARS / IRENE JOYCE WRIGHT / 05/04/2011

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEAL BECHTEL / 06/04/2011

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEAL BECHTEL / 05/04/2011

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/09/1030 September 2010 CURREXT FROM 31/08/2010 TO 31/10/2010

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13/08/1013 August 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 54 SUN STREET WALTHAM ABBEY ESSEX EN9 I6J

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEAL BECHTEL / 04/04/2010

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05/05/105 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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20/04/0920 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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24/04/0824 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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23/04/0723 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/04/0619 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06

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11/04/0511 April 2005 SECRETARY RESIGNED

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11/04/0511 April 2005 NEW SECRETARY APPOINTED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 REGISTERED OFFICE CHANGED ON 11/04/05 FROM: G OFFICE CHANGED 11/04/05 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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04/04/054 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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