BEG12345 LIMITED

Company number 07178844

Date	Type	Description	View / Download
23 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
16 Apr 2014	AD01	Registered office address changed from Suffolk House 7 Angel Hill Bury St Edmunds Suffolk IP33 1UZ on 16 April 2014	(2 pages)
27 Mar 2014	4.20	Statement of affairs with form 4.19	(6 pages)
27 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
27 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Feb 2014	CERTNM	Company name changed rehabworks (uk) LIMITED\certificate issued on 04/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-04	(3 pages)
29 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
01 May 2013	AA	Full accounts made up to 31 July 2012	(16 pages)
08 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 1	(4 pages)
24 Jan 2013	AP03	Appointment of Mr Jason Lee Peter Blackman as a secretary on 17 January 2013	(1 page)
24 Jan 2013	TM02	Termination of appointment of Andrew Holdcroft as a secretary on 17 January 2013	(1 page)
09 May 2012	TM01	Termination of appointment of Richard David Taylor as a director on 26 April 2012	(1 page)
24 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
24 Apr 2012	TM01	Termination of appointment of Lutgen Terblanche as a director on 9 February 2012	(1 page)
24 Apr 2012	TM01	Termination of appointment of Lutgen Terblanche as a director on 9 February 2012	(1 page)
12 Apr 2012	AA	Full accounts made up to 31 July 2011	(16 pages)
24 Jan 2012	TM01	Termination of appointment of Ryan James Henry Robson as a director on 19 January 2012	(1 page)
26 Sep 2011	AP03	Appointment of Mr Andrew Holdcroft as a secretary on 26 September 2011	(1 page)
26 Sep 2011	AP01	Appointment of Mr Andrew Darren Holdcroft as a director on 26 September 2011	(2 pages)
26 Sep 2011	TM02	Termination of appointment of Richard Roy Warner as a secretary on 26 September 2011	(1 page)
26 Sep 2011	TM01	Termination of appointment of Richard Roy Warner as a director on 26 September 2011	(1 page)
08 Apr 2011	AD01	Registered office address changed from Suffolk House 7 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ United Kingdom on 8 April 2011	(2 pages)
07 Apr 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(8 pages)
07 Apr 2011	AD01	Registered office address changed from Suffolk House 7 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ United Kingdom on 7 April 2011	(1 page)