THE BECKETT GROUP LIMITED

Company number 01946377

Date	Type	Description	View / Download
02 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2012	4.68	Liquidators' statement of receipts and payments to 14 August 2012	(10 pages)
02 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
30 Jul 2012	TM01	Termination of appointment of Timothy Duncan Philip as a director on 30 June 2012	(1 page)
23 May 2012	TM01	Termination of appointment of Scott Egan as a director on 19 April 2012	(1 page)
18 May 2012	AP01	Appointment of Mr Scott Egan as a director on 19 April 2012	(2 pages)
22 Aug 2011	4.70	Declaration of solvency	(3 pages)
22 Aug 2011	LIQ MISC RES	Resolution INSOLVENCY:Resolution ;- "In Specie"	(1 page)
22 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-15	(1 page)
22 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
26 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
19 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-19 GBP 30,425	(5 pages)
14 Feb 2011	TM01	Termination of appointment of Amanda Blanc as a director	(1 page)
31 Dec 2010	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	(1 page)
31 Dec 2010	TM02	Termination of appointment of Timothy Craton as a secretary	(1 page)
12 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
06 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
01 Apr 2010	CH01	Director's details changed for Mr Peter Geoffrey Cullum on 31 March 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Mr Timothy Duncan Philip on 31 March 2010	(2 pages)
01 Apr 2010	AP03	Appointment of Mr Timothy Craton as a secretary	(1 page)
01 Apr 2010	CH01	Director's details changed for Miss Amanda Jayne Blanc on 31 March 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Mr Andrew Charles Homer on 31 March 2010	(2 pages)
01 Apr 2010	TM02	Termination of appointment of Darryl Clark as a secretary	(1 page)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(10 pages)