BEK CLOSURES LIMITED


Registered number: 03874011
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Name: BEK CLOSURES LIMITED
BEK CLOSURES LTD
Address: PASSMORE WEEKS & RICHARDSON CHURCH STREET, STRADBROKE, EYE, SUFFOLK, IP21 5HS
Incorporation Date: 1999-11-09

Company status: Dissolved


Company Documents

date name form type
2017-04-25 STRUCK OFF AND DISSOLVED GAZ2
2017-02-07 FIRST GAZETTE GAZ1
2016-08-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/16 AA
2016-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/15 AA
2015-11-19 09/11/15 FULL LIST AR01
2014-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/14 AA
2014-11-27 09/11/14 FULL LIST AR01
2013-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/13 AA
2013-12-02 09/11/13 FULL LIST AR01
2013-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/12 AA
2012-12-03 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PASSMORE WEEKS MANAGEMENT SERV LTD / 30/11/2012 CH04
2012-12-03 09/11/12 FULL LIST AR01
2012-11-30 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM36 CHURCH STREET, STRADBROKEEYESUFFOLKIP21 5HS AD01
2011-12-06 09/11/11 FULL LIST AR01
2011-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/11 AA
2010-11-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PASSMORE WEEKS MANAGEMENT SERV LTD / 01/01/2010 CH04
2010-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/10 AA
2010-11-18 09/11/10 FULL LIST AR01
2009-11-24 09/11/09 FULL LIST AR01
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY WESTON / 02/10/2009 CH01
2009-11-24 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PASSMORE WEEKS MANAGEMENT SERV LTD / 02/10/2009 CH04
2009-07-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/09 AA
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD WESTON / 02/10/2009 CH01
2008-11-18 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS 363a
2008-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/08 AA
2007-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/07 AA
2007-11-23 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS 363a
2007-11-23 REGISTERED OFFICE CHANGED ON 23/11/07 FROM:THE OLD CHEMIST SHOPCHURCH STREET STRADBROKEEYESUFFOLK IP21 5HS 287
2006-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/06 AA
2006-05-23 NEW SECRETARY APPOINTED 288a
2006-12-05 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS 363a
2006-05-23 SECRETARY RESIGNED 288b
2005-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/05 AA
2005-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/04 AA
2005-11-15 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS 363s
2004-11-11 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS 363s
2004-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/05/03 AA
2003-03-26 REGISTERED OFFICE CHANGED ON 26/03/03 FROM:SWANNINGTON HALLCHURCH LANE, SWANNINGTONNORWICHNORFOLK NR9 5NP 287
2003-03-26 DIRECTOR'S PARTICULARS CHANGED 363(288)
2003-01-26 REGISTERED OFFICE CHANGED ON 26/01/03 FROM:THORNLEAPIXEY GREEN, STRADBROKEEYESUFFOLK IP21 5NG 287
2003-03-08 SECRETARY RESIGNED 288b
2003-04-11 AD 31/03/03---------£ SI 1@1=1£ IC 3/4 88(2)R
2003-03-26 NEW SECRETARY APPOINTED 288a
2003-11-24 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS 363s
2003-03-26 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS 363s
2003-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/02 AA
2001-02-13 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS 363s
2001-08-14 NEW DIRECTOR APPOINTED 288a
2001-11-13 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS 363s
2001-07-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/01 AA
2000-11-21 REGISTERED OFFICE CHANGED ON 21/11/00 FROM:ELM HOUSE25 ELM STREETIPSWICHSUFFOLK IP1 2AD 287
2000-02-07 AD 17/12/99---------£ SI 2@1=2£ IC 1/3 88(2)R
2000-02-07 NEW DIRECTOR APPOINTED 288a
2000-02-07 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 08/05/01 225
2000-09-06 NEW SECRETARY APPOINTED 288a
1999-12-30 SECRETARY RESIGNED 288b
1999-12-30 DIRECTOR RESIGNED 288b
1999-11-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-28 10:32:08