BECKENVALE LIMITED
Company number 02703674 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 25 Feb 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Feb 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 6 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 5 Aug 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 28 Jun 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 30 Apr 2013 | FIRST GAZETTE | View document |
| 1 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 31 Aug 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 31 Jul 2012 | FIRST GAZETTE | View document |
| 10 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 19 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 19 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 19 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FLATMAN | View document |
| 15 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN COLIN FLATMAN / 03/04/2010 | View document |
| 12 Jul 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: EAST STREET, COLCHESTER, ESSEX, COL 2TP | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 27 Apr 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 6 Jun 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS | View document |
| 3 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 1 May 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS | View document |
| 1 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 14 Apr 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 27 Apr 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 | View document |
| 27 Apr 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/04/93 | View document |
| 5 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 3 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |