BE WHOLESALE LIMITED

Company number 07653658

Date	Type	Description	View / Download
03 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
06 Mar 2015	AD01	Registered office address changed from 6Th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 6 March 2015	(2 pages)
05 Mar 2015	4.70	Declaration of solvency	(3 pages)
05 Mar 2015	600	Appointment of a voluntary liquidator	(2 pages)
05 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-24	(1 page)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	(7 pages)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
29 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jul 2013	AD02	Register inspection address has been changed	(1 page)
03 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)
26 Feb 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
16 Jan 2013	TM01	Termination of appointment of Mark Edworthy as a director	(1 page)
16 Jan 2013	AP01	Appointment of Mr Stuart Noble as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Mark Healey as a director	(1 page)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
05 Oct 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
18 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(7 pages)
04 Apr 2012	CERTNM	Company name changed abakus uk solar trading LIMITED\certificate issued on 04/04/12 RES15 ‐ Change company name resolution on 2012-03-06 NM01 ‐ Change of name by resolution	(3 pages)
04 Apr 2012	TM01	Termination of appointment of Thomas Sandner as a director	(1 page)
04 Apr 2012	TM01	Termination of appointment of Walter Burscheid as a director	(1 page)
04 Apr 2012	TM01	Termination of appointment of Roland Wigger as a director	(1 page)
28 Jul 2011	AP01	Appointment of Mr Roland Wigger as a director	(2 pages)
28 Jul 2011	AP01	Appointment of Mr Thomas Sandner as a director	(2 pages)
28 Jul 2011	AP01	Appointment of Mr Walter Burscheid as a director	(2 pages)