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B E C NATIONWIDE LTD

Company number 05916360

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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)
22 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2011 4.20 Statement of affairs with form 4.19
17 Feb 2011 600 Appointment of a voluntary liquidator
17 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-09
16 Feb 2011 AD01 Registered office address changed from Kingsley House, Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ on 16 February 2011
08 Nov 2010 TM02 Termination of appointment of Lee Holberton as a secretary
25 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
Statement of capital on 2010-08-25
  • GBP 100
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Feb 2010 AA Total exemption full accounts made up to 31 August 2009
26 Aug 2009 363a Return made up to 25/08/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Aug 2008 363a Return made up to 25/08/08; full list of members
01 Apr 2008 AA Total exemption full accounts made up to 31 August 2007
04 Oct 2007 395 Particulars of mortgage/charge
23 Aug 2007 363a Return made up to 25/08/07; full list of members
16 Feb 2007 88(2)R Ad 13/11/06--------- £ si 90@1=90 £ ic 10/100
14 Sep 2006 MA Memorandum and Articles of Association
14 Sep 2006 288c Director's particulars changed
25 Aug 2006 NEWINC Incorporation