BECK & CALL DELIVERY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/08/0527 August 2005 | DISSOLVED |
| 27/05/0527 May 2005 | ADMINISTRATION TO DISSOLUTION |
| 14/01/0514 January 2005 | STATEMENT OF PROPOSALS |
| 04/01/054 January 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: G OFFICE CHANGED 03/12/04 41-43 PARSON'S GREEN LANE LONDON SW6 4HH |
| 30/11/0430 November 2004 | APPOINTMENT OF ADMINISTRATOR |
| 07/05/047 May 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | RETURN MADE UP TO 17/03/03; CHANGE OF MEMBERS |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: G OFFICE CHANGED 16/07/02 8A SUTHERLAND ROW LONDON SW1V 4JT |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/07/026 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0211 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | RECON 01/06/01 |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/015 July 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS; AMEND |
| 14/06/0114 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/014 May 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/013 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 29/06/00 |
| 03/01/013 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/10/0010 October 2000 | ADOPT ARTICLES 29/07/00 |
| 20/07/0020 July 2000 | NC INC ALREADY ADJUSTED 30/06/00 |
| 20/07/0020 July 2000 | � NC 1000000/1999000 30/06/00 |
| 17/07/0017 July 2000 | � NC 1000/1000000 30/0 |
| 14/07/0014 July 2000 | COMPANY NAME CHANGED GREAT OAKS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/07/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | S366A DISP HOLDING AGM 21/06/99 |
| 17/03/9917 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company