B E K C LIMITED

Company number 05968028

Date	Type	Description	View / Download
26 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
09 Mar 2012	4.68	Liquidators' statement of receipts and payments to 19 January 2012	(10 pages)
28 Jan 2011	4.20	Statement of affairs with form 4.19	(6 pages)
28 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-20	(1 page)
14 Jan 2011	AD01	Registered office address changed from 37 High Street East Grinstead RH19 3AF on 14 January 2011	(1 page)
13 Jan 2011	AP03	Appointment of Katherine Louise Cowlard as a secretary	(3 pages)
13 Jan 2011	AP01	Appointment of Katherine Louise Cowlard as a director	(3 pages)
13 Jan 2011	TM02	Termination of appointment of Cripps Secretaries Limited as a secretary	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Cripps Secretaries Limited as a director	(2 pages)
30 Dec 2010	AAMD	Amended total exemption small company accounts made up to 31 March 2009	(5 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
10 Dec 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders Statement of capital on 2009-12-10 GBP 100	(4 pages)
10 Dec 2009	CH02	Director's details changed for Cripps Secretaries Limited on 1 October 2009	(2 pages)
10 Dec 2009	CH04	Secretary's details changed for Cripps Secretaries Limited on 1 October 2009	(2 pages)
30 Mar 2009	363a	Return made up to 16/10/08; full list of members	(4 pages)
05 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
22 Sep 2008	288b	Appointment Terminate, Director And Secretary Katherine Louise Cowlard Logged Form	(1 page)
18 Sep 2008	288b	Appointment Terminated Director robert cowlard	(1 page)
18 Sep 2008	288a	Director and secretary appointed cripps secretaries LIMITED	(2 pages)
13 Nov 2007	363a	Return made up to 16/10/07; full list of members	(2 pages)
08 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Nov 2007	288c	Director's particulars changed	(1 page)
16 Oct 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)