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BECKINGTON ESTATES LIMITED

Company number 05278791

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Dec 2009 4.68 Liquidators' statement of receipts and payments to 4 December 2009
09 Jul 2009 4.68 Liquidators' statement of receipts and payments to 4 June 2009
23 Dec 2008 4.68 Liquidators' statement of receipts and payments to 4 December 2008
11 Jul 2008 4.68 Liquidators' statement of receipts and payments to 4 December 2008
02 Jan 2008 4.68 Liquidators' statement of receipts and payments
13 Dec 2006 4.20 Statement of affairs
13 Dec 2006 600 Appointment of a voluntary liquidator
13 Dec 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Nov 2006 287 Registered office changed on 10/11/06 from: 120 collinwood gardens, gants hill, ilford essex IG5 0AL
01 Feb 2006 363s Return made up to 05/11/05; full list of members
05 Mar 2005 395 Particulars of mortgage/charge
05 Mar 2005 395 Particulars of mortgage/charge
01 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/03/06
11 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2004 288a New director appointed
05 Nov 2004 288a New secretary appointed
05 Nov 2004 288a New director appointed
05 Nov 2004 288b Director resigned
05 Nov 2004 288b Secretary resigned
05 Nov 2004 287 Registered office changed on 05/11/04 from: pembroke house 7 brunswick square bristol BS2 8PE
05 Nov 2004 NEWINC Incorporation