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Becker Vanguard Limited

Documents

Total Documents123
Total Pages585

Filing History

27 November 2012Final Gazette dissolved via voluntary strike-off
27 November 2012Final Gazette dissolved via voluntary strike-off
14 August 2012First Gazette notice for voluntary strike-off
14 August 2012First Gazette notice for voluntary strike-off
1 August 2012Application to strike the company off the register
1 August 2012Application to strike the company off the register
20 July 2012Statement by directors
20 July 2012Solvency Statement dated 18/07/12
20 July 2012Statement of capital on 20 July 2012
  • GBP 1
20 July 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 July 2012Statement of capital on 20 July 2012
  • GBP 1
20 July 2012Solvency statement dated 18/07/12
20 July 2012Statement by Directors
20 July 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
2 May 2012Annual return made up to 20 April 2012 with a full list of shareholders
2 May 2012Annual return made up to 20 April 2012 with a full list of shareholders
13 September 2011Accounts for a dormant company made up to 31 December 2010
13 September 2011Accounts for a dormant company made up to 31 December 2010
20 April 2011Annual return made up to 20 April 2011 with a full list of shareholders
20 April 2011Annual return made up to 20 April 2011 with a full list of shareholders
27 July 2010Accounts for a dormant company made up to 31 December 2009
27 July 2010Accounts for a dormant company made up to 31 December 2009
30 April 2010Annual return made up to 20 April 2010 with a full list of shareholders
30 April 2010Annual return made up to 20 April 2010 with a full list of shareholders
10 July 2009Accounts made up to 31 December 2008
10 July 2009Accounts for a dormant company made up to 31 December 2008
1 June 2009Return made up to 20/04/09; full list of members
1 June 2009Return made up to 20/04/09; full list of members
18 June 2008Accounts for a dormant company made up to 31 December 2007
18 June 2008Accounts made up to 31 December 2007
3 June 2008Location of register of members
3 June 2008Location of register of members
3 June 2008Return made up to 20/04/08; full list of members
3 June 2008Location of debenture register
3 June 2008Location of debenture register
3 June 2008Return made up to 20/04/08; full list of members
2 June 2008Registered office changed on 02/06/2008 from whessoe road darlington co durham DL3 oxh
2 June 2008Registered office changed on 02/06/2008 from whessoe road darlington co durham DL3 oxh
9 November 2007New director appointed
9 November 2007New director appointed
8 November 2007Director resigned
8 November 2007Director resigned
17 August 2007Accounts for a dormant company made up to 31 December 2006
17 August 2007Accounts made up to 31 December 2006
15 August 2007Resolutions
  • ELRES ‐ Elective resolution
15 August 2007Resolutions
  • ELRES ‐ Elective resolution
24 May 2007Return made up to 20/04/07; no change of members
24 May 2007Return made up to 20/04/07; no change of members
29 September 2006Director resigned
29 September 2006Director resigned
26 April 2006Return made up to 20/04/06; full list of members
26 April 2006Accounts for a dormant company made up to 31 December 2005
26 April 2006Accounts made up to 31 December 2005
26 April 2006Return made up to 20/04/06; full list of members
1 December 2005Accounts for a dormant company made up to 31 December 2004
1 December 2005Accounts made up to 31 December 2004
2 November 2005New secretary appointed
2 November 2005New secretary appointed
27 October 2005Secretary resigned
27 October 2005Secretary resigned
27 April 2005Return made up to 20/04/05; full list of members
27 April 2005Return made up to 20/04/05; full list of members
16 September 2004Accounts made up to 31 December 2003
16 September 2004Accounts for a dormant company made up to 31 December 2003
17 May 2004Return made up to 20/04/04; full list of members
17 May 2004Return made up to 20/04/04; full list of members
30 September 2003New secretary appointed
30 September 2003New secretary appointed
26 September 2003Secretary resigned
26 September 2003Secretary resigned
30 June 2003New director appointed
30 June 2003New director appointed
10 June 2003Return made up to 20/04/03; full list of members
10 June 2003Director resigned
10 June 2003Director resigned
10 June 2003New director appointed
10 June 2003New director appointed
10 June 2003Director resigned
10 June 2003Director resigned
10 June 2003Return made up to 20/04/03; full list of members
23 May 2003Accounts for a dormant company made up to 31 December 2002
23 May 2003Accounts made up to 31 December 2002
14 October 2002Accounts made up to 31 December 2001
14 October 2002Accounts for a dormant company made up to 31 December 2001
22 May 2002Return made up to 20/04/02; full list of members
22 May 2002Return made up to 20/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 October 2001Accounts made up to 31 December 2000
17 October 2001Accounts for a dormant company made up to 31 December 2000
21 May 2001Return made up to 20/04/01; full list of members
21 May 2001Return made up to 20/04/01; full list of members
19 October 2000Accounts made up to 31 December 1999
19 October 2000Accounts for a dormant company made up to 31 December 1999
24 May 2000Return made up to 20/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2000Return made up to 20/04/00; full list of members
24 August 1999Accounts made up to 31 December 1998
24 August 1999Accounts for a dormant company made up to 31 December 1998
26 May 1999New secretary appointed
26 May 1999New secretary appointed
26 May 1999Secretary resigned
26 May 1999Secretary resigned
20 May 1999Return made up to 20/04/99; full list of members
20 May 1999Return made up to 20/04/99; full list of members
21 April 1998Return made up to 20/04/98; full list of members
21 April 1998Return made up to 20/04/98; full list of members
25 February 1998Accounts made up to 31 December 1997
25 February 1998Accounts for a dormant company made up to 31 December 1997
28 April 1997Secretary's particulars changed;director's particulars changed
28 April 1997Secretary's particulars changed;director's particulars changed
28 April 1997Accounts made up to 31 December 1996
28 April 1997Accounts for a dormant company made up to 31 December 1996
27 April 1997Return made up to 20/04/97; full list of members
27 April 1997Return made up to 20/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 April 1996Return made up to 20/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
14 April 1996Return made up to 20/04/96; full list of members
8 March 1996Accounts made up to 31 December 1995
8 March 1996Accounts for a dormant company made up to 31 December 1995
10 April 1995Return made up to 20/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
10 April 1995Accounts for a dormant company made up to 31 December 1994
10 April 1995Return made up to 20/04/95; no change of members
10 April 1995Accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
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