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BEXACRE DEVELOPMENTS LIMITED

Company number 04899663

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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)
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
  • GBP 1,000
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