BECKHOFF LIMITED

Company number 04986327 ·

Dissolved

69 filings

Date Filing
11 Nov 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Nov 2025 Final Gazette dissolved via voluntary strike-off View document
26 Aug 2025 First Gazette notice for voluntary strike-off · 1 page View document
26 Aug 2025 First Gazette notice for voluntary strike-off View document
19 Aug 2025 Application to strike the company off the register · 1 page View document
20 Dec 2024 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
16 Oct 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
6 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
21 Sep 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
5 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
22 Sep 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
6 Dec 2021 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
27 Sep 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
7 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
15 Dec 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
8 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
8 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
20 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
21 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
15 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
12 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
18 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
4 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
10 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
12 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
5 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN HAYES / 16/12/2011 View document
5 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
6 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
17 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
8 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
4 Jan 2011 Annual return made up to 5 December 2010 with full list of shareholders View document
13 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
7 Jan 2010 Annual return made up to 5 December 2009 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN HAYES / 01/12/2009 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY PEARSON FRANCIS / 01/12/2009 View document
26 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
18 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
5 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
5 Dec 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
5 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
5 Dec 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM THE BOATHOUSE STATION ROAD HENLEY-ON-THAMES RG9 1AZ View document
5 Dec 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
25 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
5 Dec 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
28 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
26 Jan 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
4 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
13 Dec 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
15 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 View document
12 Dec 2003 S366A DISP HOLDING AGM 05/12/03 View document
5 Dec 2003 SECRETARY RESIGNED View document
5 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document