BEXACRE DEVELOPMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 04899663 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 2003 |
| Age | 20 years, 8 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Apr 2014 |
| Years | 10 years, 2 months, 13 days |
SUMMARY
BEXACRE DEVELOPMENTS LIMITED is an dissolved private limited company with number 04899663. It was incorporated 20 years, 8 months, 29 days ago, on 15 September 2003 and it was dissolved 10 years, 2 months, 13 days ago, on 01 April 2014. The company address is 180 - 186 180 - 186, London, WC1X 9DE, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 01 Apr 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Dec 2013
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2013
Action Date: 15 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-15
Documents
Appoint person director company with name date
Date: 02 Jan 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Gilfillan
Appointment date: 2012-12-31
Documents
Termination director company with name termination date
Date: 02 Jan 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Anne Knott
Termination date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2012
Action Date: 15 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-15
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2011
Action Date: 15 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-15
Documents
Gazette filings brought up to date
Date: 02 Nov 2011
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2010
Action Date: 15 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-15
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Appoint person director company with name
Date: 05 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Walter Degiacomi
Documents
Appoint person director company with name
Date: 05 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jacques Trachsel
Documents
Appoint person director company with name
Date: 05 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Anne Knott
Documents
Appoint corporate secretary company with name
Date: 05 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mayside Secretaries Limited
Documents
Appoint corporate director company with name
Date: 05 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Panfry Limited
Documents
Termination director company with name
Date: 05 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louis Triay
Documents
Change registered office address company with date old address
Date: 05 Feb 2010
Action Date: 05 Feb 2010
Category: Address
Type: AD01
Old address: 82 st John Street London EC1M 4JN
Change date: 2010-02-05
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2009
Action Date: 15 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-15
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2009
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2009
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2009
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2009
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Termination secretary company with name
Date: 23 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Temple Secretaries Limited
Documents
Termination director company with name
Date: 23 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Company Directors Limited
Documents
Appoint person director company with name
Date: 23 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Louis Bernard Triay
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2009
Action Date: 15 Sep 2008
Category: Annual-return
Type: AR01
Made up date: 2008-09-15
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2009
Action Date: 15 Sep 2007
Category: Annual-return
Type: AR01
Made up date: 2007-09-15
Documents
Resolution
Date: 23 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Restoration order of court
Date: 22 Oct 2009
Category: Restoration
Type: AC92
Documents
Legacy
Date: 25 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 15/09/06; full list of members
Documents
Legacy
Date: 06 Feb 2006
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 30/09/05
Documents
Legacy
Date: 13 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 15/09/05; full list of members
Documents
Legacy
Date: 15 Jul 2005
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 30/09/04
Documents
Legacy
Date: 19 Nov 2004
Category: Annual-return
Type: 363a
Description: Return made up to 15/09/04; full list of members
Documents
Legacy
Date: 15 Mar 2004
Category: Capital
Type: 88(2)R
Description: Ad 02/01/04--------- £ si 999@1=999 £ ic 1/1000
Documents
Legacy
Date: 07 Oct 2003
Category: Address
Type: 287
Description: Registered office changed on 07/10/03 from: 788-790 finchley road london NW11 7TJ
Documents
Some Companies
GJD FACILITIES MANAGEMENT LIMITED
8 CONISTON ROAD,CANVEY ISLAND,SS8 0DQ
| Number: | 11303951 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
THE RETREAT,WOODFORD GREEN,IG8 8EY
| Number: | 10097170 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
67 PARKWOOD ROAD,LEEDS,LS11 5RQ
| Number: | 10343961 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MACINTYRE MOTOR ENGINEERS LIMITED
121 MOFFAT STREET,GLASGOW,G5 0ND
| Number: | SC143548 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHAPEL HOUSE BACK LANE,NEWARK,NG24 2SD
| Number: | 07530659 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
52 HEATH LEA,HALIFAX,HX1 2DA
| Number: | 11134967 |
| Status: | ACTIVE |
| Category: | Private Limited Company |