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MARTIN BECK LIMITED

Company number 07427146

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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)
10 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
24 Mar 2016 AD01 Registered office address changed from Kennedy Thurlestone Kingsbridge Devon TQ7 3NP to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 24 March 2016
23 Mar 2016 600 Appointment of a voluntary liquidator
23 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
23 Mar 2016 4.70 Declaration of solvency
22 Dec 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
15 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jan 2012 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
02 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
12 Sep 2011 TM01 Termination of appointment of Cheryll Linda Mary Beck as a director
25 Aug 2011 CERTNM Company name changed beck uk (devon) LIMITED\certificate issued on 25/08/11
  • RES15 ‐ Change company name resolution on 2011-08-22
25 Aug 2011 CONNOT Change of name notice
02 Nov 2010 NEWINC Incorporation