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BEEN COUNTERS LIMITED

Company number 04492962

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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)
03 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2010 DS01 Application to strike the company off the register
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Aug 2009 363a Return made up to 23/07/09; full list of members
18 Aug 2009 288c Director and Secretary's Change of Particulars / tina riches / 22/07/2009 / HouseName/Number was: , now: 1; Street was: 1 new road, now: new road; Post Code was: CB5 0BY, now: CB25 0BY
18 Aug 2009 288c Director's Change of Particulars / angela watts / 22/07/2009 / HouseName/Number was: , now: 19; Street was: 19 isaacson road, now: isaacson road; Post Code was: CB5 0AF, now: CB25 0AF
21 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Sep 2008 363a Return made up to 23/07/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Aug 2007 363a Return made up to 23/07/07; full list of members
20 Aug 2007 288c Director's particulars changed
20 Aug 2007 288c Secretary's particulars changed;director's particulars changed
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
24 Apr 2007 225 Accounting reference date shortened from 31/07/06 to 30/06/06
28 Sep 2006 MA Memorandum and Articles of Association
27 Sep 2006 88(2)R Ad 22/09/06--------- £ si 98@1=98 £ ic 2/100
22 Sep 2006 CERTNM Company name changed riches and watts LIMITED\certificate issued on 22/09/06
20 Sep 2006 287 Registered office changed on 20/09/06 from: the maltings high street burwell cambridge cambridgeshire CB5 0HB
16 Aug 2006 363a Return made up to 23/07/06; full list of members
25 May 2006 AA Total exemption small company accounts made up to 31 July 2005
17 Aug 2005 288c Secretary's particulars changed;director's particulars changed
16 Aug 2005 363a Return made up to 23/07/05; full list of members
13 May 2005 AA Total exemption small company accounts made up to 31 July 2004
04 Aug 2004 363s Return made up to 23/07/04; full list of members