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BEE 3 COMMUNICATIONS LIMITED

Company number 04752739

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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)
08 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2011 4.68 Liquidators' statement of receipts and payments to 30 June 2011
08 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jun 2011 4.68 Liquidators' statement of receipts and payments to 22 April 2011
29 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-23
10 Feb 2011 4.68 Liquidators' statement of receipts and payments to 23 October 2010
05 May 2010 4.68 Liquidators' statement of receipts and payments to 22 April 2010
14 May 2009 287 Registered office changed on 14/05/2009 from unit 21C harris business park stoke prior bromsgrove worcestershire B60 4DJ
08 May 2009 600 Appointment of a voluntary liquidator
08 May 2009 4.20 Statement of affairs with form 4.19
24 Feb 2009 AA Total exemption small company accounts made up to 31 August 2007
13 May 2008 363a Return made up to 02/05/08; full list of members
28 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Jan 2008 AA Total exemption small company accounts made up to 31 August 2006
16 Jul 2007 123 Nc inc already adjusted 31/08/06
16 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2007 88(2)R Ad 31/08/06--------- £ si 41000@1
07 Jun 2007 363a Return made up to 02/05/07; full list of members
01 Nov 2006 395 Particulars of mortgage/charge
06 Oct 2006 AA Total exemption small company accounts made up to 31 August 2005
04 Sep 2006 CERTNM Company name changed bee 3 LIMITED\certificate issued on 04/09/06
19 May 2006 363s Return made up to 02/05/06; full list of members
29 Dec 2005 88(2)R Ad 01/07/05--------- £ si 98@1=98 £ ic 2/100
13 Sep 2005 288c Director's particulars changed