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BECKER SURVEYS MALCOLM HUGHES LIMITED

Company number 01455004

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2016 DS01 Application to strike the company off the register
17 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
10 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
12 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
01 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 March 2014
10 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 01/04/2014
10 Mar 2014 TM01 Termination of appointment of Bernhard Becker as a director
11 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
08 Mar 2011 CH01 Director's details changed for Mr John Robert Furniss on 8 March 2011
08 Mar 2011 CH03 Secretary's details changed for John Robert Furniss on 8 March 2011
29 Dec 2010 TM01 Termination of appointment of Michael Rowan as a director
29 Dec 2010 AP01 Appointment of Mr Nicholas James Hampson as a director
29 Dec 2010 AP01 Appointment of Mr Bernhard None Becker as a director
14 Dec 2010 CERTNM Company name changed malcolm hughes survey data processing LIMITED\certificate issued on 14/12/10
  • RES15 ‐ Change company name resolution on 2010-11-24
  • NM01 ‐ Change of name by resolution
24 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
20 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders