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BECK DEVELOPMENTS (WALES) LIMITED

Company number 04181260

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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)
24 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2011	AD01	Registered office address changed from C/O C/O Bevan & Buckland Beck Developments (Wales) Limited Langdon House Langdo Road Sa1 Swansea Waterfront SA1 8QY United Kingdom on 15 December 2011	View PDF Registered office address changed from C/O C/O Bevan & Buckland Beck Developments (Wales) Limited Langdon House Langdo Road Sa1 Swansea Waterfront SA1 8QY United Kingdom on 15 December 2011 - link opens in a new window - 1 page (1 page)
24 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders Statement of capital on 2011-03-24 GBP 100	View PDF Annual return made up to 16 March 2011 with full list of shareholders Statement of capital on 2011-03-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	TM01	Termination of appointment of Maureen Beynon as a director	View PDF Termination of appointment of Maureen Beynon as a director - link opens in a new window - 1 page (1 page)
21 May 2010	AD01	Registered office address changed from Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY United Kingdom on 21 May 2010	View PDF Registered office address changed from Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY United Kingdom on 21 May 2010 - link opens in a new window - 1 page (1 page)
01 Apr 2010	AD01	Registered office address changed from Russell House Russell Street Swansea SA1 4HR on 1 April 2010	View PDF Registered office address changed from Russell House Russell Street Swansea SA1 4HR on 1 April 2010 - link opens in a new window - 1 page (1 page)
17 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	View PDF Annual return made up to 16 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Mar 2010	CH01	Director's details changed for Maureen Ann Beynon on 1 October 2009	View PDF Director's details changed for Maureen Ann Beynon on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
17 Mar 2009	363a	Return made up to 16/03/09; full list of members	View PDF Return made up to 16/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
19 Mar 2008	363a	Return made up to 16/03/08; full list of members	View PDF Return made up to 16/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
21 May 2007	363a	Return made up to 16/03/07; full list of members	View PDF Return made up to 16/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
16 Mar 2006	363a	Return made up to 16/03/06; full list of members	View PDF Return made up to 16/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
17 Nov 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 9 pages (9 pages)
17 Aug 2005	363a	Return made up to 16/03/05; full list of members	View PDF Return made up to 16/03/05; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jun 2005	88(2)O	Ad 19/05/04--------- £ si 10@1	View PDF Ad 19/05/04--------- £ si 10@1 - link opens in a new window - 2 pages (2 pages)
07 Jun 2005	88(2)O	Ad 19/05/04--------- £ si 88@1	View PDF Ad 19/05/04--------- £ si 88@1 - link opens in a new window - 2 pages (2 pages)
07 Jun 2005	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
07 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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