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BE FIRST DEVELOPMENTS (MULLER) LIMITED

Company number 12432222

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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)
31 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 10 December 2024
14 Dec 2023 AD01 Registered office address changed from 5th Floor Make It 15 Linton Road Barking IG11 8HE England to One Express 1 George Leigh Street Manchester M4 5DL on 14 December 2023
13 Dec 2023 600 Appointment of a voluntary liquidator
13 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-11
13 Dec 2023 LIQ01 Declaration of solvency
29 Nov 2023 MR04 Satisfaction of charge 124322220001 in full
04 Aug 2023 AP01 Appointment of Mr Geoff Raw as a director on 31 July 2023
04 Aug 2023 AP01 Appointment of Ms Sarah Jane May-Hill as a director on 31 July 2023
04 Aug 2023 TM01 Termination of appointment of Anthony Lindsey Robert Middleton as a director on 31 July 2023
11 Jul 2023 TM01 Termination of appointment of Robert Walter Kerslake as a director on 1 July 2023
02 May 2023 TM01 Termination of appointment of Kevin Michael O'brien as a director on 30 April 2023
04 Apr 2023 AD01 Registered office address changed from 9th Floor Maritime House 1 Linton Road Barking IG11 8HG United Kingdom to 5th Floor Make It 15 Linton Road Barking IG11 8HE on 4 April 2023
21 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
23 Dec 2022 AA Full accounts made up to 31 March 2022
29 Nov 2022 AP01 Appointment of Mr Kevin Michael O'brien as a director on 17 October 2022
27 Oct 2022 TM01 Termination of appointment of Patrick John Hayes as a director on 17 October 2022
13 Apr 2022 SH10 Particulars of variation of rights attached to shares
11 Mar 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
03 Nov 2021 AA Full accounts made up to 31 March 2021
17 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
26 Jan 2021 AP03 Appointment of Sinead Mcquillan as a secretary on 13 July 2020
17 Jul 2020 AP01 Appointment of Ceri Richards as a director on 13 July 2020
14 Jul 2020 AP01 Appointment of Lord Robert Walter Kerslake as a director on 13 July 2020
14 Jul 2020 AP01 Appointment of Mr Anthony Lindsey Robert Middleton as a director on 13 July 2020
25 Jun 2020 MR01 Registration of charge 124322220001, created on 11 June 2020