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BECKETT BOREHAM LIMITED

Company number 04992101

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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)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2010 DS01 Application to strike the company off the register
11 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AP03 Appointment of Mr Darryl Clark as a secretary
29 Jul 2010 TM02 Termination of appointment of Timothy Craton as a secretary
06 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 2
06 Jan 2010 CH03 Secretary's details changed for Mr Timothy Charles Craton on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Miss Amanda Jayne Blanc on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Timothy Duncan Philip on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Peter Geoffrey Cullum on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Andrew Charles Homer on 6 January 2010
06 Jan 2010 AD01 Registered office address changed from 2 County Gate Stacey's Street Maidstone Kent ME14 1st on 6 January 2010
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Dec 2008 363a Return made up to 11/12/08; full list of members
12 Dec 2008 288a Secretary appointed mr timothy charles craton
12 Dec 2008 288b Appointment Terminated Secretary john reddi
04 Sep 2008 AA Accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 11/12/07; full list of members
12 Sep 2007 AA Accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 11/12/06; full list of members
21 Jun 2006 288b Secretary resigned
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Director resigned
21 Jun 2006 287 Registered office changed on 21/06/06 from: tiddington road stratford upon avon warwickshire CV37 7BJ