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BE WHOLESALE LIMITED

Company number 07653658

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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)
03 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
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
05 Mar 2015 4.70 Declaration of solvency
05 Mar 2015 600 Appointment of a voluntary liquidator
05 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-24
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
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
29 Jul 2013 AD03 Register(s) moved to registered inspection location
29 Jul 2013 AD02 Register inspection address has been changed
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
26 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
16 Jan 2013 TM01 Termination of appointment of Mark Edworthy as a director
16 Jan 2013 AP01 Appointment of Mr Stuart Noble as a director
16 Jan 2013 TM01 Termination of appointment of Mark Healey as a director
10 Oct 2012 AA Full accounts made up to 31 December 2011
05 Oct 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
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
04 Apr 2012 TM01 Termination of appointment of Thomas Sandner as a director
04 Apr 2012 TM01 Termination of appointment of Walter Burscheid as a director
04 Apr 2012 TM01 Termination of appointment of Roland Wigger as a director
28 Jul 2011 AP01 Appointment of Mr Roland Wigger as a director
28 Jul 2011 AP01 Appointment of Mr Thomas Sandner as a director
28 Jul 2011 AP01 Appointment of Mr Walter Burscheid as a director