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BEKAERT LIMITED

Company number 04919848

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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)
15 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2022	LIQ MISC	Insolvency:secretary of state release of liquidator.	View PDF Insolvency:secretary of state release of liquidator. - link opens in a new window - 1 page (1 page)
15 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
06 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 15 pages (15 pages)
06 Dec 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
25 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 19 September 2021	View PDF Liquidators' statement of receipts and payments to 19 September 2021 - link opens in a new window - 7 pages (7 pages)
04 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 19 September 2020	View PDF Liquidators' statement of receipts and payments to 19 September 2020 - link opens in a new window - 7 pages (7 pages)
21 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 19 September 2019	View PDF Liquidators' statement of receipts and payments to 19 September 2019 - link opens in a new window - 9 pages (9 pages)
11 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20 - link opens in a new window - 1 page (1 page)
11 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
06 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
23 Jun 2016	CH01	Director's details changed for Koen Deraeve on 26 May 2016	View PDF Director's details changed for Koen Deraeve on 26 May 2016 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 - link opens in a new window - 15 pages (15 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
03 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1,000	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
26 Jan 2015	AP01	Appointment of Vincent Carlier as a director on 12 January 2015	View PDF Appointment of Vincent Carlier as a director on 12 January 2015 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AP01	Appointment of Koen Deraeve as a director on 12 January 2015	View PDF Appointment of Koen Deraeve as a director on 12 January 2015 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	TM01	Termination of appointment of Marc Coppe as a director on 12 January 2015	View PDF Termination of appointment of Marc Coppe as a director on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	TM01	Termination of appointment of Bruno Rene Marta Albert Cluydts as a director on 12 January 2015	View PDF Termination of appointment of Bruno Rene Marta Albert Cluydts as a director on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
02 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,000	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 - link opens in a new window - 14 pages (14 pages)

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