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B E K C LIMITED

Company number 05968028

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