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BECATECH LIMITED

Company number 02801805

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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)
12 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2014 4.68 Liquidators' statement of receipts and payments to 27 August 2014
06 Sep 2013 600 Appointment of a voluntary liquidator
02 Sep 2013 2.24B Administrator's progress report to 27 August 2013
28 Aug 2013 2.24B Administrator's progress report to 22 August 2013
28 Aug 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
25 Mar 2013 2.24B Administrator's progress report to 2 March 2013
30 Nov 2012 2.16B Statement of affairs with form 2.14B/2.15B
14 Nov 2012 F2.18 Notice of deemed approval of proposals
02 Nov 2012 2.17B Statement of administrator's proposal
07 Sep 2012 AD01 Registered office address changed from Becatech House, Sharpham Road Cheddar Somerset BS27 3DR on 7 September 2012
07 Sep 2012 2.12B Appointment of an administrator
27 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
Statement of capital on 2012-03-27
  • GBP 999
22 Dec 2011 CH01 Director's details changed for Mr Simon John Stringer on 1 December 2011
21 Dec 2011 AA Full accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
01 Dec 2010 AA
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
18 Nov 2010 TM01 Termination of appointment of Anne Blunn as a director
20 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Kevin Douglas Metcalfe on 19 March 2010
16 Oct 2009 AA
08 Apr 2009 363a Return made up to 19/03/09; full list of members
15 Jan 2009 288b Appointment terminated director and secretary janet benson