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BEC HOLDINGS

Company number 03956213

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2012 DS01 Application to strike the company off the register
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
Statement of capital on 2012-04-16
  • GBP 2
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
31 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
25 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
31 Mar 2009 AA Total exemption small company accounts made up to 30 November 2007
26 Mar 2009 363a Return made up to 24/03/09; full list of members
11 Jun 2008 288c Director's Change of Particulars / peter anthem / 16/05/2008 / HouseName/Number was: , now: the farmhouse; Street was: styles barn 3 klee close, now: 43 lower street; Post Code was: HP22 4AF, now: HP22 4BL
04 Jun 2008 288b Appointment Terminated Secretary trevor smith
28 Mar 2008 363a Return made up to 24/03/08; full list of members
22 Dec 2007 AA Full accounts made up to 30 November 2006
26 Oct 2007 225 Accounting reference date shortened from 31/12/06 to 30/11/06
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir remuneration 17/04/07
05 Apr 2007 363a Return made up to 24/03/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
18 Oct 2006 288a New secretary appointed
18 Oct 2006 288b Secretary resigned;director resigned
18 Oct 2006 288b Director resigned