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BE THINKING LIMITED

Company number 08556329

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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 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2020	LIQ14	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)
14 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 15 November 2019	View PDF Liquidators' statement of receipts and payments to 15 November 2019 - link opens in a new window - 18 pages (18 pages)
10 Dec 2018	AD01	Registered office address changed from Jubilee House East Beach Lytham St. Annes FY8 5FT England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 10 December 2018	View PDF Registered office address changed from Jubilee House East Beach Lytham St. Annes FY8 5FT England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-16 - link opens in a new window - 1 page (1 page)
04 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AD01	Registered office address changed from 35-37 Market Street Hollingworth Hyde Cheshire SK14 8NE England to Jubilee House East Beach Lytham St. Annes FY8 5FT on 31 August 2017	View PDF Registered office address changed from 35-37 Market Street Hollingworth Hyde Cheshire SK14 8NE England to Jubilee House East Beach Lytham St. Annes FY8 5FT on 31 August 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2016	AD01	Registered office address changed from Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT England to 35-37 Market Street Hollingworth Hyde Cheshire SK14 8NE on 10 August 2016	View PDF Registered office address changed from Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT England to 35-37 Market Street Hollingworth Hyde Cheshire SK14 8NE on 10 August 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AD01	Registered office address changed from 35-37 Market Street Hollingworth Hyde Greater Manchester SK14 8NE England to Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on 4 August 2016	View PDF Registered office address changed from 35-37 Market Street Hollingworth Hyde Greater Manchester SK14 8NE England to Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on 4 August 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2015	AD01	Registered office address changed from Jubilee House East Beach Lytham St Annes FY8 5FT to 35-37 Market Street Hollingworth Hyde Greater Manchester SK14 8NE on 22 September 2015	View PDF Registered office address changed from Jubilee House East Beach Lytham St Annes FY8 5FT to 35-37 Market Street Hollingworth Hyde Greater Manchester SK14 8NE on 22 September 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	CERTNM	Company name changed be funded LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-16	View PDF Company name changed be funded LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-16 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	CERTNM	Company name changed be thinking LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29	View PDF Company name changed be thinking LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	CERTNM	Company name changed inteb building compliance LIMITED\certificate issued on 12/02/15 RES15 ‐ Change company name resolution on 2015-01-30	View PDF Company name changed inteb building compliance LIMITED\certificate issued on 12/02/15 RES15 ‐ Change company name resolution on 2015-01-30 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	TM01	Termination of appointment of Colin Richard Jones as a director on 29 January 2015	View PDF Termination of appointment of Colin Richard Jones as a director on 29 January 2015 - link opens in a new window - 1 page (1 page)

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