BECKETT (C G) LIMITED


Registered number: 02169671
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> BECKETT (C G) LIMITED

Name: BECKETT (C G) LIMITED
BECKETT (C G) LTD
Address: 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Incorporation Date: 1987-09-28

Company status: Dissolved


Company Documents

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