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MEPC Bedfont Lakes (TWO) Limited

Documents

Total Documents81
Total Pages325

Filing History

8 May 2007Final Gazette dissolved via voluntary strike-off
23 January 2007First Gazette notice for voluntary strike-off
6 December 2006Application for striking-off
16 May 2006New director appointed
12 May 2006New director appointed
11 May 2006Director resigned
16 February 2006Accounting reference date extended from 30/09/06 to 31/12/06
27 January 2006Accounts for a dormant company made up to 30 September 2005
20 December 2005Return made up to 19/12/05; full list of members
16 December 2005Director resigned
3 March 2005Accounts for a dormant company made up to 30 September 2004
4 January 2005Return made up to 24/12/04; full list of members
13 October 2004Auditor's resignation
6 July 2004Director's particulars changed
21 June 2004Secretary's particulars changed
27 March 2004Accounts for a dormant company made up to 30 September 2003
2 February 2004Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH
5 January 2004Return made up to 24/12/03; full list of members
14 November 2003Director's particulars changed
13 October 2003New director appointed
13 October 2003Director resigned
13 October 2003Director resigned
9 October 2003New director appointed
10 September 2003New director appointed
30 July 2003New director appointed
7 July 2003Director resigned
7 July 2003Director resigned
3 June 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 May 2003Full accounts made up to 30 September 2002
2 January 2003Return made up to 24/12/02; full list of members
27 May 2002Full accounts made up to 30 September 2001
10 April 2002Director's particulars changed
10 January 2002Secretary resigned
10 January 2002New secretary appointed
3 January 2002Return made up to 24/12/01; full list of members
7 June 2001Director resigned
15 May 2001Declaration of satisfaction of mortgage/charge
11 May 2001Full accounts made up to 30 September 2000
26 April 2001Declaration of satisfaction of mortgage/charge
2 January 2001Return made up to 24/12/00; full list of members
1 September 2000Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB
16 June 2000New director appointed
6 June 2000Full accounts made up to 30 September 1999
25 May 2000Director resigned
29 March 2000Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB
20 January 2000Return made up to 24/12/99; full list of members
15 November 1999Resolutions
  • ELRES ‐ Elective resolution
15 November 1999Resolutions
  • ELRES ‐ Elective resolution
1 September 1999Director's particulars changed
26 August 1999New director appointed
26 August 1999New director appointed
29 June 1999Return made up to 09/06/99; no change of members
8 April 1999Full accounts made up to 30 September 1998
22 December 1998Company name changed keenhalf (two) LIMITED\certificate issued on 23/12/98
9 July 1998New director appointed
8 July 1998New director appointed
8 July 1998New director appointed
2 July 1998Director resigned
21 June 1998Return made up to 09/06/98; full list of members
1 May 1998Location of register of members
1 May 1998Full accounts made up to 30 September 1997
18 April 1998Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB
10 February 1998Director resigned
10 February 1998Director resigned
18 August 1997New secretary appointed
18 August 1997Secretary resigned
3 August 1997Director's particulars changed
8 July 1997Secretary's particulars changed
2 July 1997Return made up to 09/06/97; no change of members
4 April 1997Full accounts made up to 30 September 1996
23 October 1996Director's particulars changed
26 September 1996Director resigned
26 September 1996New director appointed
21 June 1996Return made up to 09/06/96; full list of members
10 April 1996Full accounts made up to 30 September 1995
17 July 1995New director appointed
17 July 1995Return made up to 09/06/95; no change of members
6 July 1995Director resigned
6 July 1995Director resigned
6 July 1995New director appointed
31 May 1995Full accounts made up to 30 September 1994
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