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BECKER SOUTH LTD.

Company number 00468832

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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)
12 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jul 2013	SH19	Statement of capital on 11 July 2013 GBP 1	View PDF Statement of capital on 11 July 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	CAP-SS	Solvency Statement dated 30/06/13	View PDF Solvency Statement dated 30/06/13 - link opens in a new window - 1 page (1 page)
11 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
08 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
08 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	CH01	Director's details changed for Mr Paul Stephen Thomas on 1 January 2011	View PDF Director's details changed for Mr Paul Stephen Thomas on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	CH01	Director's details changed for Mr Thomas Ellis on 1 January 2011	View PDF Director's details changed for Mr Thomas Ellis on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	CH03	Secretary's details changed for Mr Thomas Ellis on 1 January 2011	View PDF Secretary's details changed for Mr Thomas Ellis on 1 January 2011 - link opens in a new window - 1 page (1 page)
14 Feb 2011	AP01	Appointment of Mr Anthony David Bowen as a director	View PDF Appointment of Mr Anthony David Bowen as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	TM01	Termination of appointment of Simon Kabalo as a director	View PDF Termination of appointment of Simon Kabalo as a director - link opens in a new window - 1 page (1 page)
24 Jan 2011	TM01	Termination of appointment of Norman Rawlinson as a director	View PDF Termination of appointment of Norman Rawlinson as a director - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
19 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jul 2010	CH01	Director's details changed for Mr Norman Ellis Rawlinson on 1 April 2010	View PDF Director's details changed for Mr Norman Ellis Rawlinson on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH01	Director's details changed for Mr Paul Stephen Thomas on 2 June 2010	View PDF Director's details changed for Mr Paul Stephen Thomas on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AP01	Appointment of Mr Paul Stephen Thomas as a director	View PDF Appointment of Mr Paul Stephen Thomas as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)

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