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MALCOLM BECK LIMITED

Company number 04456969

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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 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2011 DS01 Application to strike the company off the register
30 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
09 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
Statement of capital on 2010-06-09
  • GBP 2
09 Jun 2010 CH01 Director's details changed for Malcolm Gordon Cameron Beck on 1 June 2010
26 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
08 Jun 2009 363a Return made up to 07/06/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
10 Jun 2008 363a Return made up to 07/06/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 August 2007
15 Jun 2007 363a Return made up to 07/06/07; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 August 2006
16 Jun 2006 363a Return made up to 07/06/06; full list of members
30 Sep 2005 AA Total exemption small company accounts made up to 31 August 2005
09 Jun 2005 363s Return made up to 07/06/05; full list of members
12 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
17 Jun 2004 363s Return made up to 07/06/04; full list of members
11 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
21 Jun 2003 363s Return made up to 07/06/03; full list of members
26 Mar 2003 225 Accounting reference date extended from 30/06/03 to 31/08/03
01 Jul 2002 88(2)R Ad 20/06/02--------- £ si 1@1=1 £ ic 1/2
25 Jun 2002 288b Secretary resigned
25 Jun 2002 288b Director resigned
25 Jun 2002 288a New secretary appointed