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BUSINESS AND ENTERPRISE INT. TRADE LIMITED

Company number 07227196

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2013 DS01 Application to strike the company off the register
19 Feb 2013 TM02 Termination of appointment of Robert James Cornall as a secretary on 15 February 2013
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
Statement of capital on 2012-05-10
  • GBP 1
10 May 2012 AD03 Register(s) moved to registered inspection location
05 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
09 Jun 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
28 Apr 2011 AD02 Register inspection address has been changed
19 Jul 2010 CH01 Director's details changed for Mr Alistair Angus Maccoll on 28 June 2010
07 Jul 2010 MA Memorandum and Articles of Association
30 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-28
30 Jun 2010 CONNOT Change of name notice
29 Jun 2010 AP01 Appointment of Mr Alistair Angus Maccoll as a director
28 Jun 2010 TM01 Termination of appointment of Ward Hadaway Incorporations Limited as a director
28 Jun 2010 TM01 Termination of appointment of Colin Hewitt as a director
28 Jun 2010 TM02 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
28 Jun 2010 AP03 Appointment of Mr Robert James Cornall as a secretary
28 Jun 2010 AD01 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 28 June 2010
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2010 NEWINC Incorporation