BEKAERT LIMITED

Company number 04919848 ·

Dissolved

66 filings

Date Filing
15 May 2022 Final Gazette dissolved following liquidation View document
15 May 2022 Final Gazette dissolved following liquidation · 1 page View document
28 Mar 2022 Insolvency filing · 1 page View document
15 Feb 2022 Return of final meeting in a members' voluntary winding up · 8 pages View document
6 Dec 2021 Appointment of a voluntary liquidator · 15 pages View document
6 Dec 2021 Removal of liquidator by court order · 13 pages View document
25 Nov 2021 Liquidators' statement of receipts and payments to 2021-09-19 · 7 pages View document
11 Oct 2018 SPECIAL RESOLUTION TO WIND UP View document
11 Oct 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
11 Oct 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View document
2 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
5 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / KOEN DERAEVE / 26/05/2016 View document
23 Jun 2016 Annual return made up to 16 May 2016 with full list of shareholders View document
21 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Jun 2015 Annual return made up to 16 May 2015 with full list of shareholders View document
26 Jan 2015 DIRECTOR APPOINTED KOEN DERAEVE View document
26 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR BRUNO CLUYDTS View document
26 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MARC COPPE View document
26 Jan 2015 DIRECTOR APPOINTED VINCENT CARLIER View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Jun 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Jul 2013 DIRECTOR APPOINTED MARC COPPE View document
9 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MIKE CUVELIER View document
5 Jun 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Jun 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
12 Jan 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
9 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 08/06/2011 View document
22 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
20 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO RENE MARTA ALBERT CLUYDTS / 01/12/2010 View document
20 Dec 2010 DIRECTOR APPOINTED MIKE CUVELIER View document
20 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR CARLOS LONCKE View document
28 Sep 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM OLD POPPLEWELL LANE SCHOLES CLECKHEATON WEST YORKSHIRE BD19 6DW View document
13 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS RENE ALBERIK LONCKE / 15/05/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO RENE MARTA ALBERT CLUYDTS / 15/05/2010 View document
22 Dec 2009 Annual return made up to 12 December 2009 with full list of shareholders View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Jan 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Jan 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
14 Dec 2007 SECRETARY RESIGNED View document
14 Dec 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: PROSPECT MILLS PROSPECT ROAD CLECKHEATON WEST YORKSHIRE BD19 3BL View document
14 Dec 2007 NEW SECRETARY APPOINTED View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 May 2007 AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Jan 2007 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
15 Nov 2005 NEW SECRETARY APPOINTED View document
15 Nov 2005 SECRETARY RESIGNED View document
11 Nov 2005 REGISTERED OFFICE CHANGED ON 11/11/05 FROM: C/O BEKAERT FENCING LIMITED PO BOX 119 SHEPCOTE LANE, SHEFFIELD SOUTH YORKSHIRE S9 1TY View document
31 Oct 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
12 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Aug 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
12 Apr 2005 DIRECTOR RESIGNED View document
26 Oct 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
16 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View document
9 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2003 SECRETARY RESIGNED View document
2 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document