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B. E. INSPECTION LIMITED

Company number 01473734

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-09-18
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
  • GBP 10,000
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
  • GBP 10,000
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