WARD BEKKER HOLDINGS LIMITED

Company number 03110994

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2012	TM02	Termination of appointment of Allison Mary Cook as a secretary on 30 April 2012	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Allison Mary Cook as a director on 30 April 2012	(2 pages)
02 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders Statement of capital on 2011-11-02 GBP 397.6	(5 pages)
02 Nov 2011	AD01	Registered office address changed from C/O Robert J Hall Ltd Unit Su4 Millshaw Park Avenue Millshaw Industrial Estate Leeds LS11 0LR on 2 November 2011	(1 page)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
01 Jul 2011	TM01	Termination of appointment of Matthew Page as a director	(1 page)
02 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(6 pages)
18 May 2010	AP01	Appointment of Mr Matthew James Page as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Graham Pratt as a director	(1 page)
12 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
14 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
22 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(5 pages)
22 Oct 2009	CH01	Director's details changed for Werner Johannes Averkamp on 6 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Graham Leonard Pratt on 6 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Ms Allison Mary Cook on 6 October 2009	(2 pages)
13 Jul 2009	288b	Appointment Terminated Director philippa pawson	(1 page)
27 Mar 2009	363a	Return made up to 06/10/08; full list of members	(4 pages)
16 Feb 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
13 Feb 2009	AA	Accounts made up to 30 September 2007	(2 pages)
10 Feb 2009	AA	Accounts made up to 30 September 2006	(2 pages)
23 Jul 2008	288a	Director and secretary appointed allison mary cook	(1 page)
18 Jul 2008	288b	Appointment Terminated Director and Secretary nicholas boles	(1 page)