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BERESFORD KANE ASSOCIATES LIMITED

Company number 04004469

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2014 DS01 Application to strike the company off the register
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
Statement of capital on 2013-05-16
  • GBP 100
28 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
15 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
19 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
20 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Joanne Laura Matsell on 13 May 2010
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Dec 2009 AD01 Registered office address changed from Westerfield Business Centre Westerfield Road Westerfield Ipswich Suffolk IP6 9AE on 29 December 2009
29 Dec 2009 TM01 Termination of appointment of Steven Matsell as a director
30 Jul 2009 363a Return made up to 13/05/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Aug 2008 363a Return made up to 13/05/08; full list of members
28 Aug 2008 288c Director's change of particulars / steven matsell / 28/08/2008
28 Aug 2008 288c Director and secretary's change of particulars / joanne matsell / 28/08/2008
05 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Jun 2007 363s Return made up to 13/05/07; no change of members
25 Apr 2007 288c Secretary's particulars changed;director's particulars changed
25 Apr 2007 288c Director's particulars changed
25 Apr 2007 287 Registered office changed on 25/04/07 from: tower house fishergate york north yorkshire YO10 4UA