BECKOVAN LIMITED

Company number 05173771

Date	Type	Description	View / Download
06 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
17 Jul 2012	4.68	Liquidators' statement of receipts and payments to 29 April 2012	(13 pages)
07 Jul 2011	4.68	Liquidators' statement of receipts and payments to 29 April 2011	(9 pages)
12 May 2010	4.20	Statement of affairs with form 4.19	(7 pages)
12 May 2010	600	Appointment of a voluntary liquidator	(1 page)
12 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-30	(1 page)
16 Apr 2010	AD01	Registered office address changed from 6-10 Leazes Park Road Newcastle upon Tyne Tyne and Wear NE1 6PE on 16 April 2010	(2 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
08 Sep 2009	287	Registered office changed on 08/09/2009 from c/o mitchells suite 4 parsons house parsons road washington tyne & wear NE37 1EZ	(1 page)
08 Sep 2009	363a	Return made up to 03/09/09; no change of members	(4 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
24 Sep 2008	363s	Return made up to 07/07/08; full list of members	(6 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
15 Aug 2007	363s	Return made up to 07/07/07; no change of members	(6 pages)
06 Jun 2007	288b	Secretary resigned	(1 page)
06 Jun 2007	288a	New director appointed	(1 page)
06 Jun 2007	288a	New secretary appointed	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
25 Aug 2006	363s	Return made up to 07/07/06; full list of members	(6 pages)
10 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
12 May 2006	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
28 Jul 2005	363s	Return made up to 07/07/05; full list of members	(6 pages)
08 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
13 Aug 2004	MA	Memorandum and Articles of Association	(14 pages)