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BEG1234 LIMITED

Company number 07178638

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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 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
15 Apr 2014	AD01	Registered office address changed from Suffolk House 7 Angel Hill Bury St Edmunds Suffolk IP33 1UZ on 15 April 2014	View PDF Registered office address changed from Suffolk House 7 Angel Hill Bury St Edmunds Suffolk IP33 1UZ on 15 April 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Feb 2014	CERTNM	Company name changed rehabworks (holdings) LIMITED\certificate issued on 04/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-04	View PDF Company name changed rehabworks (holdings) LIMITED\certificate issued on 04/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-04 - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 99,000	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 99,000 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-loan 30/04/2013	View PDF Resolutions RES13 ‐ Re-loan 30/04/2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-loan 29/01/2013	View PDF Resolutions RES13 ‐ Re-loan 29/01/2013 - link opens in a new window - 1 page (1 page)
16 May 2013	TM01	Termination of appointment of Nichola Ann Hunter as a director on 16 May 2013	View PDF Termination of appointment of Nichola Ann Hunter as a director on 16 May 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	AA	Group of companies' accounts made up to 31 July 2012	View PDF Group of companies' accounts made up to 31 July 2012 - link opens in a new window - 27 pages (27 pages)
12 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Jan 2013	AP03	Appointment of Mr Jason Lee Peter Blackman as a secretary on 17 January 2013	View PDF Appointment of Mr Jason Lee Peter Blackman as a secretary on 17 January 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	TM02	Termination of appointment of Andrew Holdcroft as a secretary on 17 January 2013	View PDF Termination of appointment of Andrew Holdcroft as a secretary on 17 January 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ The loan notes 11/10/2012	View PDF Resolutions RES13 ‐ The loan notes 11/10/2012 - link opens in a new window - 1 page (1 page)
10 Sep 2012	AP01	Appointment of Mr Dyson Peter Kelly Bogg as a director on 15 August 2012	View PDF Appointment of Mr Dyson Peter Kelly Bogg as a director on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Floating charge 27/07/2012	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Floating charge 27/07/2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
24 Jul 2012	TM01	Termination of appointment of Richard David Taylor as a director on 16 July 2012	View PDF Termination of appointment of Richard David Taylor as a director on 16 July 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	TM01	Termination of appointment of Gregory John Kane as a director on 26 April 2012	View PDF Termination of appointment of Gregory John Kane as a director on 26 April 2012 - link opens in a new window - 1 page (1 page)
12 Apr 2012	AA	Group of companies' accounts made up to 31 July 2011	View PDF Group of companies' accounts made up to 31 July 2011 - link opens in a new window - 28 pages (28 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 99,000	View PDF Statement of capital following an allotment of shares on 26 July 2011 GBP 99,000 - link opens in a new window - 6 pages (6 pages)

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