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BEXAIR LIMITED

Company number 03677751

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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 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2010 4.68 Liquidators' statement of receipts and payments to 2 July 2010
12 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2010 4.68 Liquidators' statement of receipts and payments to 12 February 2010
25 Feb 2009 4.20 Statement of affairs with form 4.19
25 Feb 2009 600 Appointment of a voluntary liquidator
25 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-13
26 Jan 2009 287 Registered office changed on 26/01/2009 from 33 cockton hill road bishop auckland county durham DL14 6HS
03 Dec 2007 363a Return made up to 01/12/07; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Aug 2007 395 Particulars of mortgage/charge
22 Dec 2006 363a Return made up to 01/12/06; full list of members
03 Mar 2006 288b Director resigned
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Dec 2005 363a Return made up to 01/12/05; full list of members
13 Dec 2005 288c Director's particulars changed
13 Dec 2005 AA Total exemption small company accounts made up to 31 March 2004
25 May 2005 288b Director resigned
25 May 2005 288b Secretary resigned
25 May 2005 288a New secretary appointed
10 Jan 2005 287 Registered office changed on 10/01/05 from: 15 north bondgate bishop auckland county durham DL14 7PG
29 Dec 2004 363s Return made up to 02/12/04; full list of members
19 Oct 2004 AA Total exemption small company accounts made up to 31 March 2003
07 Jul 2004 288c Director's particulars changed
28 May 2004 288a New secretary appointed