- Company Overview for BECKSIDE TECHNOLOGIES LIMITED (05856027)
- Filing history for BECKSIDE TECHNOLOGIES LIMITED (05856027)
- People for BECKSIDE TECHNOLOGIES LIMITED (05856027)
- Insolvency for BECKSIDE TECHNOLOGIES LIMITED (05856027)
- More for BECKSIDE TECHNOLOGIES LIMITED (05856027)
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) |
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30 Oct 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Jul 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
05 Jul 2018 | LIQ06 | Resignation of a liquidator | |
08 Nov 2017 | AD01 | Registered office address changed from Beckside Design Centre Millennium Business Park Station Road, Steeton Keighley West Yorkshire BD20 6QW to 8 Princes Parade Liverpool Merseyside L3 1QH on 8 November 2017 | |
03 Nov 2017 | LIQ01 | Declaration of solvency | |
03 Nov 2017 | 600 | Appointment of a voluntary liquidator | |
03 Nov 2017 | RESOLUTIONS |
Resolutions
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28 Sep 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 31 March 2017 | |
06 Jul 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
14 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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06 Nov 2015 | AP01 | Appointment of Mr Pascal Lenoir as a director on 30 October 2015 | |
06 Nov 2015 | TM01 | Termination of appointment of Cedric Hardouin as a director on 30 October 2015 | |
06 Nov 2015 | TM01 | Termination of appointment of Eric Charles Chaubert as a director on 30 October 2015 | |
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Sep 2015 | AP01 | Appointment of Mr Wouter Naessens as a director on 22 September 2015 | |
30 Jun 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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18 May 2015 | AP01 | Appointment of Mr Mark Beariault as a director on 13 May 2015 | |
15 May 2015 | TM01 | Termination of appointment of Dean Alfred Manson as a director on 13 May 2015 | |
15 May 2015 | TM01 | Termination of appointment of Charles William Ergen as a director on 13 May 2015 | |
15 May 2015 | TM01 | Termination of appointment of Michael Talmon Dugan as a director on 13 May 2015 | |
15 May 2015 | AP01 | Appointment of Mr Cedric Hardouin as a director on 13 May 2015 | |
15 May 2015 | AP01 | Appointment of Mr Eric Charles Chaubert as a director on 13 May 2015 | |
05 May 2015 | CERTNM |
Company name changed echostar technologies LIMITED\certificate issued on 05/05/15
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