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BECKS (SOUTH WEST) LIMITED

Company number 04103505

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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)
17 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
29 Oct 2012 AD01 Registered office address changed from 26/27 Lower Woodcock Street Castle Cary Somerset BA7 7BH United Kingdom on 29 October 2012
26 Oct 2012 4.70 Declaration of solvency
26 Oct 2012 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
26 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-16
26 Oct 2012 600 Appointment of a voluntary liquidator
13 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
05 Sep 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 July 2012
05 Sep 2012 AD01 Registered office address changed from 20 Lowerside Road Glastonbury Somerset BA6 9BH on 5 September 2012
21 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
Statement of capital on 2011-11-24
  • GBP 22
18 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Maureen Ann Beck on 7 November 2009
03 Dec 2009 CH01 Director's details changed for Mr Martin Ross Beck on 7 November 2009
03 Dec 2009 CH03 Secretary's details changed for Martin Ross Beck on 3 December 2009
12 Feb 2009 288b Appointment Terminated Director carole beck
20 Jan 2009 288a Director Appointed Maureen Ann Beck Logged Form
06 Jan 2009 288b Appointment Terminated Director paul beck
22 Dec 2008 288a Director appointed carole linda beck
22 Dec 2008 288a Director appointed maureen ann beck
18 Dec 2008 363a Return made up to 07/11/08; full list of members