- Company Overview for B E F LTD (06985442)
- Filing history for B E F LTD (06985442)
- People for B E F LTD (06985442)
- Insolvency for B E F LTD (06985442)
- More for B E F LTD (06985442)
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
|
|
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
|
|
29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 |