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BEKHAM RESOURCING LIMITED

Company number 04333574

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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)
25 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 May 2011 4.20 Statement of affairs with form 4.19
10 May 2011 600 Appointment of a voluntary liquidator
10 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-27
06 Apr 2011 AD01 Registered office address changed from Suite 1, 10 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD United Kingdom on 6 April 2011
27 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 6
27 Jan 2011 CH01 Director's details changed for Melanie Louise Anderson on 1 December 2010
27 Jan 2011 CH01 Director's details changed for Beverley Maria Strawford on 1 December 2010
27 Jan 2011 CH03 Secretary's details changed for Melanie Louise Anderson on 1 December 2010
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
15 Feb 2010 AD01 Registered office address changed from Suite 1 12 Hornsby Square Southfields Laindon Essex SS15 6SD on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Beverley Maria Strawford on 1 October 2009
15 Feb 2010 CH01 Director's details changed for Melanie Louise Anderson on 1 October 2009
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Jul 2009 288b Appointment Terminated Director helen lowes
28 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
02 Feb 2009 363a Return made up to 04/12/08; full list of members
03 Mar 2008 AA Total exemption full accounts made up to 31 March 2007
27 Dec 2007 363a Return made up to 04/12/07; full list of members
10 Aug 2007 288c Secretary's particulars changed;director's particulars changed
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Jan 2007 363a Return made up to 04/12/06; full list of members
22 Jan 2007 288c Secretary's particulars changed;director's particulars changed