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BEE 3 PUBLISHING LIMITED

Company number 06238087

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
28 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
26 May 2011 AD01 Registered office address changed from The Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QW on 26 May 2011
26 May 2011 4.20 Statement of affairs with form 4.19
26 May 2011 600 Appointment of a voluntary liquidator
26 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-17
22 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
Statement of capital on 2010-07-30
  • GBP 10
12 Mar 2010 AA Accounts for a dormant company made up to 28 February 2009
18 Dec 2009 AA01 Previous accounting period shortened from 31 May 2009 to 28 February 2009
26 Oct 2009 SH01 Statement of capital following an allotment of shares on 17 June 2009
  • GBP 10
18 Aug 2009 363a Return made up to 04/05/09; no change of members; amend
17 Jun 2009 288b Appointment Terminated Director and Secretary matthew brereton
01 Jun 2009 363a Return made up to 04/05/09; full list of members
02 May 2009 288c Director's Change Of Particulars Peter Matti Rogers Logged Form
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Feb 2009 AA Accounts made up to 31 May 2008
13 May 2008 363a Return made up to 04/05/08; full list of members
21 Jun 2007 288a New director appointed
12 Jun 2007 288a New secretary appointed;new director appointed
22 May 2007 287 Registered office changed on 22/05/07 from: corner chambers, 590A kingsbury road, birmingham, B24 9ND
21 May 2007 288b Secretary resigned
21 May 2007 288b Director resigned
21 May 2007 88(2)R Ad 04/05/07--------- £ si 1@1=1 £ ic 1/2