Name: |
BECKETT (C G) LIMITED
BECKETT (C G) LTD |
Address: | 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ |
Incorporation Date: | 1987-09-28 |
date | name | form type |
2018-01-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-10-30 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-01-03 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | CS01 |
2017-11-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-01-20 | 31/12/15 FULL LIST | AR01 |
2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-03-19 | 31/12/14 FULL LIST | AR01 |
2014-05-20 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-03-04 | 31/12/13 FULL LIST | AR01 |
2013-10-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROMHIGHSTONE HOUSE165 HIGH STREETBARNETHERTFORDSHIREEN5 5SU | AD01 |
2013-02-28 | 31/12/12 FULL LIST | AR01 |
2012-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS PATRICK MCGINLEY / 22/10/2012 | CH01 |
2012-10-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-02-11 | 31/12/11 FULL LIST | AR01 |
2011-01-15 | 31/12/10 FULL LIST | AR01 |
2011-05-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-02-18 | 31/12/09 FULL LIST | AR01 |
2010-10-06 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-01-30 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2009-11-25 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-11-11 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-01-28 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
2008-05-12 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
2007-11-13 | COMPANY NAME CHANGEDTHE CALTHORPE GROUP LIMITEDCERTIFICATE ISSUED ON 13/11/07 | CERTNM |
2007-03-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
2007-01-18 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
2007-03-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
2006-02-21 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
2005-07-13 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM:24 WATER LANEWATFORDHERTFORDSHIREWD1 2HB | 287 |
2005-10-13 | DIRECTOR RESIGNED | 288b |
2005-02-15 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
2005-09-05 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | AA |
2004-11-09 | NEW SECRETARY APPOINTED | 288a |
2004-01-21 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
2004-11-09 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2004-04-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
2003-03-05 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
2003-02-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2003-02-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-07-03 | NEW SECRETARY APPOINTED | 288a |
2002-12-09 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
2002-07-03 | NEW DIRECTOR APPOINTED | 288a |
2002-07-03 | NEW DIRECTOR APPOINTED | 288a |
2002-07-03 | SECRETARY RESIGNED | 288b |
2002-07-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-01-04 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2001-11-23 | NEW DIRECTOR APPOINTED | 288a |
2001-11-22 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2001-11-23 | AUDITOR'S RESIGNATION | AUD |
2001-11-23 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM:280-282 MERTON ROADLONDONSW18 5JN | 287 |
2001-11-30 | NEW SECRETARY APPOINTED | 288a |
2001-11-23 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
2001-11-23 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
2001-11-22 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2001-11-23 | DIRECTOR RESIGNED | 288b |
2001-11-23 | SECRETARY RESIGNED | 288b |
2001-11-23 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)b |
Last update: 2020-04-16 13:44:14