OLD BEC LIMITED

Company number 04317190

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2010	DS01	Application to strike the company off the register	(4 pages)
25 May 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
14 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders Statement of capital on 2009-12-14 GBP 1	(6 pages)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2009	AD02	Register inspection address has been changed	(1 page)
08 Dec 2009	CH01	Director's details changed for Colin Anthony Gershinson on 1 October 2009	(3 pages)
08 Dec 2009	CH01	Director's details changed for Simon Michael Rusk on 1 October 2009	(3 pages)
08 Dec 2009	CH01	Director's details changed for Bernard Philip Klug on 1 October 2009	(3 pages)
08 Dec 2009	CH01	Director's details changed for David Gary Saul on 1 October 2009	(3 pages)
08 Dec 2009	CH03	Secretary's details changed for Simon Michael Rusk on 1 October 2009	(3 pages)
08 Dec 2009	ANNOTATION	Rectified CH01 was removed from the public register on 4TH february 2010 as it was invalid
14 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX	(1 page)
09 Apr 2009	287	Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY	(1 page)
13 Jan 2009	288c	Director and Secretary's Change of Particulars / simon rusk / 08/01/2009 / HouseName/Number was: 3, now: 48; Street was: princess mews, now: upper grosvenor street; Post Code was: NW3 5AP, now: W1K 2NR	(1 page)
12 Dec 2008	363a	Return made up to 05/11/08; full list of members	(4 pages)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
03 Feb 2008	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
17 Dec 2007	363a	Return made up to 05/11/07; full list of members	(3 pages)
03 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jun 2007	CERTNM	Company name changed hipline LIMITED\certificate issued on 13/06/07	(2 pages)
23 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)