BEIT HAMADRAS LTD

Company Documents

DateDescription
08/06/128 June 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/03/128 March 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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08/03/128 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2012

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05/10/115 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2011

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25/03/1125 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2011

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02/10/102 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2010

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21/09/0921 September 2009 STATEMENT OF AFFAIRS/4.19

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21/09/0921 September 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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21/09/0921 September 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 26 FABER GARDENS HENDON LONDON NW4 4NR

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12/05/0912 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/05/0829 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 COMPANY NAME CHANGED MADRASS LTD CERTIFICATE ISSUED ON 07/04/08

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/05/0729 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/10/0630 October 2006 COMPANY NAME CHANGED KAVANNAH LTD CERTIFICATE ISSUED ON 30/10/06

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26/05/0626 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 COMPANY NAME CHANGED PANTHER (SALES) LIMITED CERTIFICATE ISSUED ON 09/03/06

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18/10/0518 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/05/0526 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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11/05/0411 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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28/05/0328 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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23/04/0223 April 2002 EXEMPTION FROM APPOINTING AUDITORS

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23/04/0223 April 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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30/10/0130 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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30/10/0130 October 2001 EXEMPTION FROM APPOINTING AUDITORS

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11/05/0111 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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27/04/0027 April 2000 RETURN MADE UP TO 29/04/00; NO CHANGE OF MEMBERS

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17/02/0017 February 2000 RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS

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17/02/0017 February 2000 DIRECTOR RESIGNED

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17/02/0017 February 2000 SECRETARY RESIGNED

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29/11/9929 November 1999 NEW DIRECTOR APPOINTED

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02/11/992 November 1999 REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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02/11/992 November 1999 EXEMPTION FROM APPOINTING AUDITORS 26/10/99

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02/11/992 November 1999 NEW SECRETARY APPOINTED

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02/11/992 November 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98

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02/11/992 November 1999 STRIKE-OFF ACTION DISCONTINUED

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02/11/992 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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26/10/9926 October 1999 FIRST GAZETTE

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29/04/9829 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/04/9829 April 1998 Incorporation

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