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BECATECH RESOURCES LTD

Company number 02447565

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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)
09 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2012 TM01 Termination of appointment of Simon John Stringer as a director on 2 September 2012
17 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 199
17 Jan 2012 CH01 Director's details changed for Director Simon John Stringer on 1 October 2011
03 Jan 2012 CH01 Director's details changed for Mr Simon John Stringer on 1 October 2011
03 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
23 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
02 Dec 2010 TM02 Termination of appointment of Anne Blunn as a secretary
01 Dec 2010 AA Full accounts made up to 31 March 2010
18 Nov 2010 TM01 Termination of appointment of Anne Blunn as a director
03 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr Simon John Stringer on 29 November 2009
03 Dec 2009 CH01 Director's details changed for Mrs Anne Elizabeth Blunn on 29 November 2009
16 Oct 2009 AA Accounts for a small company made up to 31 March 2009
15 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2009 AAMD Amended accounts made up to 31 March 2008
22 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2008 363a Return made up to 29/11/08; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
09 May 2008 288a Director appointed simon john stringer
09 May 2008 288a Director appointed anne elizabeth blunn
09 May 2008 288a Secretary appointed anne elizabeth blunn
09 May 2008 288b Appointment Terminated Director warwick camp
09 May 2008 288b Appointment Terminated Director alan benson