Name: |
BECKER SURVEYS MALCOLM HUGHES LIMITED
BECKER SURVEYS MALCOLM HUGHES LTD |
Address: | FAIRFIELD HOUSE, 104 WHITBY ROAD, ELLESMERE PORT, CHESHIRE, CH65 0AB |
Incorporation Date: | 1979-10-18 |
date | name | form type |
2017-03-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-01-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-08-17 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2016-03-10 | 08/03/16 FULL LIST | AR01 |
2016-12-28 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-06-10 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-03-10 | 08/03/15 FULL LIST | AR01 |
2014-06-12 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2014-03-10 | 08/03/14 FULL LIST | AR01 |
2014-04-01 | SECOND FILING WITH MUD 08/03/14 FOR FORM AR01 | RP04 |
2014-03-10 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD BECKER | TM01 |
2013-03-12 | 08/03/13 FULL LIST | AR01 |
2013-06-11 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-03-09 | 08/03/12 FULL LIST | AR01 |
2012-05-08 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2011-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FURNISS / 08/03/2011 | CH01 |
2011-03-08 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT FURNISS / 08/03/2011 | CH03 |
2011-05-27 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2011-03-08 | 08/03/11 FULL LIST | AR01 |
2010-12-29 | DIRECTOR APPOINTED MR BERNHARD NONE BECKER | AP01 |
2010-08-20 | 04/08/10 FULL LIST | AR01 |
2010-12-29 | DIRECTOR APPOINTED MR NICHOLAS JAMES HAMPSON | AP01 |
2010-12-29 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWAN | TM01 |
2010-12-14 | COMPANY NAME CHANGED MALCOLM HUGHES SURVEY DATA PROCESSING LIMITEDCERTIFICATE ISSUED ON 14/12/10 | CERTNM |
2010-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
2009-05-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
2009-08-06 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | 363a |
2008-08-19 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | 363a |
2008-05-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
2007-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
2007-08-17 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | 363a |
2006-06-15 | NEW SECRETARY APPOINTED | 288a |
2006-06-15 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2006-06-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
2006-08-24 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | 363a |
2005-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
2005-08-25 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | 363s |
2004-08-16 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | 363s |
2004-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
2003-08-20 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | 363s |
2003-05-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | AA |
2002-08-01 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | 363s |
2002-04-23 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2002-05-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | AA |
2001-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | AA |
2001-08-17 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | 363s |
2000-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | AA |
2000-08-15 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | 363s |
1999-09-02 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS | 363s |
1999-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | AA |
1998-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | AA |
1998-08-20 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS | 363s |
1998-06-30 | EXEMPTION FROM APPOINTING AUDITORS 23/06/98 | SRES03 |
1997-08-11 | FULL ACCOUNTS MADE UP TO 30/11/96 | AA |
1997-08-11 | EXEMPTION FROM APPOINTING AUDITORS 30/11/96 | SRES03 |
1997-08-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
1997-06-05 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM:MARKET CHAMBERS, 123/124 HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO1 0AA | 287 |
1997-08-11 | AUDITOR'S RESIGNATION | AUD |
1997-08-11 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS | 363a |
1996-09-10 | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-01-18 17:39:44