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B E F LTD

Company number 06985442

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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)
16 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jul 2019 LIQ10 Removal of liquidator by court order
16 Jul 2019 600 Appointment of a voluntary liquidator
09 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 18 October 2018
09 Nov 2017 AD01 Registered office address changed from 5/6 Egerton Court Tower Road Birkenhead CH41 1FH to C/O Leonard C Urtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 9 November 2017
06 Nov 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Nov 2017 LIQ02 Statement of affairs
02 Nov 2017 600 Appointment of a voluntary liquidator
02 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-19
13 Oct 2017 TM02 Termination of appointment of Susan Mullen as a secretary on 1 October 2017
13 Oct 2017 CH01 Director's details changed for Ms Susan Mullen on 1 October 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
30 Aug 2017 AP01 Appointment of Ms Susan Mullen as a director on 29 August 2017
30 Aug 2017 TM01 Termination of appointment of Patrick John Keegans as a director on 19 July 2017
30 Aug 2017 PSC01 Notification of Matthew Gary Poulter as a person with significant control on 29 August 2017
30 Aug 2017 PSC07 Cessation of Patrick John Keegans as a person with significant control on 19 July 2017
10 Jun 2017 AP03 Appointment of Ms Susan Mullen as a secretary on 1 June 2017
10 Jun 2017 TM01 Termination of appointment of Darrena Susan Bridson as a director on 31 May 2017
09 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with no updates
21 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014