- Company Overview for BEXACRE DEVELOPMENTS LIMITED (04899663)
- Filing history for BEXACRE DEVELOPMENTS LIMITED (04899663)
- People for BEXACRE DEVELOPMENTS LIMITED (04899663)
- More for BEXACRE DEVELOPMENTS LIMITED (04899663)
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) |
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01 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Dec 2013 | DS01 | Application to strike the company off the register | |
16 Sep 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
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02 Jan 2013 | AP01 | Appointment of Mr Andrew James Gilfillan as a director on 31 December 2012 | |
02 Jan 2013 | TM01 | Termination of appointment of Elizabeth Anne Knott as a director on 31 December 2012 | |
10 Dec 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders | |
21 Jun 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
04 Nov 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
02 Nov 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Nov 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
04 Oct 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Sep 2010 | AR01 | Annual return made up to 15 September 2010 with full list of shareholders | |
09 Aug 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
05 Feb 2010 | AP01 | Appointment of Mr Walter Degiacomi as a director | |
05 Feb 2010 | AP01 | Appointment of Mr Jacques Trachsel as a director | |
05 Feb 2010 | AP01 | Appointment of Mrs Elizabeth Anne Knott as a director | |
05 Feb 2010 | AP04 | Appointment of Mayside Secretaries Limited as a secretary | |
05 Feb 2010 | AP02 | Appointment of Panfry Limited as a director | |
05 Feb 2010 | TM01 | Termination of appointment of Louis Triay as a director | |
05 Feb 2010 | AD01 | Registered office address changed from 82 st John Street London EC1M 4JN on 5 February 2010 | |
17 Nov 2009 | AR01 | Annual return made up to 15 September 2009 with full list of shareholders | |
23 Oct 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
23 Oct 2009 | AA | Total exemption small company accounts made up to 30 September 2007 | |
23 Oct 2009 | AA | Total exemption small company accounts made up to 30 September 2006 |