- Company Overview for B. E. INSPECTION LIMITED (01473734)
- Filing history for B. E. INSPECTION LIMITED (01473734)
- People for B. E. INSPECTION LIMITED (01473734)
- Insolvency for B. E. INSPECTION LIMITED (01473734)
- More for B. E. INSPECTION LIMITED (01473734)
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) |
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23 Jun 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Apr 2016 | MISC | Psc register | |
23 Mar 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Oct 2015 | AD01 | Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on 6 October 2015 | |
29 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
29 Sep 2015 | 4.70 | Declaration of solvency | |
29 Sep 2015 | RESOLUTIONS |
Resolutions
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09 Feb 2015 | CH01 | Director's details changed for Charlotte Dawn Alethea Heiss on 31 July 2014 | |
18 Nov 2014 | TM01 | Termination of appointment of John Michael Mills as a director on 14 November 2014 | |
20 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
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17 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
08 Aug 2014 | CH01 | Director's details changed for Mr John Michael Mills on 19 May 2014 | |
06 Aug 2014 | CH01 | Director's details changed for Mrs Jennifer Ann Margetts on 19 May 2014 | |
06 Aug 2014 | CH01 | Director's details changed for Charlotte Dawn Alethea Heiss on 19 May 2014 | |
10 Jun 2014 | AD02 | Register inspection address has been changed from Gcc Secretarial-Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD | |
01 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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17 Sep 2013 | AP01 | Appointment of Charlotte Dawn Alethea Heiss as a director | |
17 Sep 2013 | AP01 | Appointment of Mrs Jennifer Ann Margetts as a director | |
05 Sep 2013 | AP01 | Appointment of Mr John Michael Mills as a director | |
05 Sep 2013 | TM01 | Termination of appointment of Robert Clayton as a director | |
05 Sep 2013 | TM01 | Termination of appointment of Ian Craston as a director | |
05 Sep 2013 | TM01 | Termination of appointment of William Mcdonnell as a director | |
09 Jul 2013 | MISC | Auditors resignation | |
09 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Jun 2013 | TM01 | Termination of appointment of Michael Harris as a director |