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THE BE COLLECTIVE LTD

Company number 06429202

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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)
16 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2013 4.68 Liquidators' statement of receipts and payments to 28 February 2013
30 Oct 2012 LIQ MISC Insolvency:secretary of state's certificate of release of liquidator
20 Sep 2012 LIQ MISC OC Court order INSOLVENCY:Removal of liquidator
20 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
20 Sep 2012 600 Appointment of a voluntary liquidator
03 May 2012 4.68 Liquidators' statement of receipts and payments to 29 February 2012
10 Mar 2011 AD01 Registered office address changed from 3-4 Jacobs Well Mews London W1U 3DU United Kingdom on 10 March 2011
10 Mar 2011 600 Appointment of a voluntary liquidator
10 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-01
10 Mar 2011 4.20 Statement of affairs with form 4.19
09 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2011 TM01 Termination of appointment of Robin Southwell as a director
02 Feb 2011 TM01 Termination of appointment of Earleen Taylor as a director
02 Feb 2011 TM01 Termination of appointment of Robin Southwell as a director
02 Feb 2011 AP01 Appointment of Mr Ian Richard Poulter as a director
02 Feb 2011 TM01 Termination of appointment of Paul Taylor as a director
18 Jan 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 16 December 2010
17 Jan 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 16 December 2010
17 Jan 2011 1.4 Notice of completion of voluntary arrangement
05 May 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
26 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
Statement of capital on 2009-11-26
  • GBP 1,140,112.5
26 Nov 2009 CH01 Director's details changed for Earleen Marian Taylor on 25 November 2009