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BEW GLOBAL UK LIMITED

Company number 05606650

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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 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2009 363a Return made up to 28/10/08; full list of members
16 Jun 2009 288c Director's Change of Particulars / jason ashley / 12/06/2009 / Country was: united kingdom, now:
16 Jun 2009 288c Director and Secretary's Change of Particulars / jason bird / 12/06/2009 / Middle Name/s was: philip, now: paul; HouseName/Number was: , now: 4; Street was: 60 haydon place, now: devon bank; Post Code was: GU1 4NE, now: GU2 4DQ
16 Jun 2009 287 Registered office changed on 16/06/2009 from red cottage mill lane padworth reading berkshire RG7 4JU
16 Jun 2009 288c Director's Change of Particulars / andy george / 12/06/2009 / Forename was: andy, now: andrew; Middle Name/s was: , now: david; HouseName/Number was: , now: 7; Street was: 19 corfe place, now: bramley close; Post Code was: SL6 6TL, now: SL6 4ND
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
12 May 2008 88(2) Ad 01/12/07 gbp si 4@1=4 gbp ic 2/6
12 May 2008 123 Nc inc already adjusted 02/05/08
12 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Issue shares 02/05/2008
19 Feb 2008 363s Return made up to 28/10/07; full list of members
19 Feb 2008 288a New secretary appointed;new director appointed
19 Feb 2008 288a New director appointed
23 Jan 2008 287 Registered office changed on 23/01/08 from: red cottage mill lane padworth reading berkshire RG7 4JU
31 Dec 2007 287 Registered office changed on 31/12/07 from: reading enterprise hub the university of reading early gate, reading berkshire RG6 6AU
26 Nov 2007 AA Accounts made up to 31 October 2007
26 Nov 2007 AA Accounts made up to 31 October 2006
26 Nov 2007 288b Secretary resigned;director resigned
06 Jan 2007 363s Return made up to 28/10/06; full list of members
12 May 2006 288c Secretary's particulars changed;director's particulars changed
28 Oct 2005 NEWINC Incorporation