BECKOVAN LIMITED

Company number 05173771 ·

Dissolved

32 filings

Date Filing
6 Feb 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
6 Nov 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
17 Jul 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2012 View document
7 Jul 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2011 View document
12 May 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 May 2010 EXTRAORDINARY RESOLUTION TO WIND UP View document
12 May 2010 STATEMENT OF AFFAIRS/4.19 View document
16 Apr 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM · 6-10 LEAZES PARK ROAD · NEWCASTLE UPON TYNE · TYNE AND WEAR · NE1 6PE View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Sep 2009 RETURN MADE UP TO 03/09/09; NO CHANGE OF MEMBERS View document
8 Sep 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM · C/O MITCHELLS · SUITE 4 PARSONS HOUSE · PARSONS ROAD WASHINGTON · TYNE & WEAR · NE37 1EZ View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Sep 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Aug 2007 RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS View document
6 Jun 2007 DIRECTOR RESIGNED View document
6 Jun 2007 SECRETARY RESIGNED View document
6 Jun 2007 NEW SECRETARY APPOINTED View document
6 Jun 2007 NEW DIRECTOR APPOINTED View document
25 Aug 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS View document
10 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 May 2006 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View document
28 Jul 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS View document
8 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 2004 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
12 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Aug 2004 NEW SECRETARY APPOINTED View document
10 Aug 2004 NEW DIRECTOR APPOINTED View document
10 Aug 2004 DIRECTOR RESIGNED View document
10 Aug 2004 SECRETARY RESIGNED View document
22 Jul 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: · 6-8 UNDERWOOD STREET · LONDON · N1 7JQ View document
7 Jul 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document