BECTEL HANDLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2326 October 2023 | Final Gazette dissolved following liquidation |
| 26/10/2326 October 2023 | Final Gazette dissolved following liquidation |
| 26/07/2326 July 2023 | Return of final meeting in a creditors' voluntary winding up |
| 16/07/2116 July 2021 | Liquidators' statement of receipts and payments to 2021-05-19 |
| 09/06/209 June 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM EBENEZER HOUSE RYECROFT NEWCASTLE STAFFS ST5 2BE |
| 27/05/2027 May 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/05/2027 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/05/2027 May 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / MS REBECCA ANN GIBSON / 01/01/2020 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA ANN GIBSON / 01/01/2020 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 09/01/189 January 2018 | CESSATION OF TERENCE GLYN JONES AS A PSC |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / MS REBECCA ANN GIBSON / 07/12/2017 |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JONES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 23/11/1623 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065109340003 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/03/1623 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/04/1513 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/04/143 April 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/04/137 April 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA ANN GIBSON / 13/04/2012 |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM C/O REBECCA GIBSON 275 CHESTER ROAD HARTFORD NORTHWICH CHESHIRE CW8 1LP UNITED KINGDOM |
| 13/04/1213 April 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GLYN JONES / 13/04/2012 |
| 13/04/1213 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA ANN GIBSON / 13/04/2012 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/07/1111 July 2011 | PREVEXT FROM 15/10/2010 TO 31/10/2010 |
| 01/04/111 April 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/07/108 July 2010 | CURRSHO FROM 28/02/2011 TO 15/10/2010 |
| 26/04/1026 April 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANN GIBSON / 21/02/2010 |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GLYN JONES / 21/02/2010 |
| 25/04/1025 April 2010 | REGISTERED OFFICE CHANGED ON 25/04/2010 FROM 275 CHESTER ROAD HARTFORD NORTHWICH CHESHIRE CW8 1LP |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/0917 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED TERENCE GLYN JONES |
| 09/01/099 January 2009 | DIRECTOR AND SECRETARY APPOINTED REBECCA ANN GIBSON |
| 23/12/0823 December 2008 | FIRST GAZETTE |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED SECRETARY EXCHEQUER SECRETARIES LIMITED |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR EXCHEQUER DIRECTORS LIMITED |
| 21/02/0821 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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