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BECQUE WAYMAN INVESTMENTS LIMITED - C/O LEONHERMAN, 7 CHRISTIE WAY CHRISTIE FIELDS, MANCHESTER, LANCASHIRE, United Kingdom
Company Information
- Company registration number
- 02940852
- Country
- United Kingdom
- Registered Address
- C/O LEONHERMAN
- 7 CHRISTIE WAY CHRISTIE FIELDS
- MANCHESTER
- LANCASHIRE
- M21 7QY C/O LEONHERMAN, 7 CHRISTIE WAY CHRISTIE FIELDS, MANCHESTER, LANCASHIRE, M21 7QY UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1994-06-20
- Dissolved on
- 2013-10-01
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- BECQUE WAYMAN (INVESTMENTS) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-03-31
✓
- Last Return Made Up To:
- 2011-06-20
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BECQUE WAYMAN INVESTMENTS LIMITED Company Description
- BECQUE WAYMAN INVESTMENTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02940852. It was registered 1994-06-20. It was previously called BECQUE WAYMAN (INVESTMENTS) LIMITED. It has declared SIC or NACE codes as "7487 - Other business activities". The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2011-06-20.It can be contacted at C/o Leonherman .
Get BECQUE WAYMAN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Becque Wayman Investments Limited - C/O LEONHERMAN, 7 CHRISTIE WAY CHRISTIE FIELDS, MANCHESTER, LANCASHIRE, United Kingdom
- 1994-06-20
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https://www.kompany.co.uk/p/uk/02940852#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02940852#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02940852#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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STRUCK OFF AND DISSOLVED (2013-10-01) - GAZ2
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FIRST GAZETTE (2013-05-21) - GAZ1
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2013-08-14) - DISS16(SOAS)
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keyboard_arrow_right 2012
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FIRST GAZETTE (2012-10-23) - GAZ1
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2012-11-15) - DISS16(SOAS)
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-11-29) - AA
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20/06/11 FULL LIST (2011-08-17) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN ROBERT MICHAEL BECQUE / 17/08/2011 (2011-08-17) - CH03
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-02) - AA
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20/06/10 FULL LIST (2010-09-07) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JUDITH BECQUE (2010-03-04) - TM01
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31/03/09 TOTAL EXEMPTION SMALL (2010-02-04) - AA
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keyboard_arrow_right 2009
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20/06/09 FULL LIST (2009-10-08) - AR01
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-19) - AA
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 22/12/2008 FROM (2008-12-22) - 287
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS (2008-08-27) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-01-22) - 288b
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NEW DIRECTOR APPOINTED (2007-01-22) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-11-06) - AA
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS (2007-07-26) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS (2006-11-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-09-07) - AA
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REGISTERED OFFICE CHANGED ON 15/08/06 FROM: (2006-08-15) - 287
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS (2006-02-09) - 363a
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DIRECTOR RESIGNED (2006-02-09) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-02-02) - AA
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REGISTERED OFFICE CHANGED ON 19/01/06 FROM: (2006-01-19) - 287
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-06) - AA
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS (2004-06-15) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-09-22) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS (2003-07-01) - 363s
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/02 (2003-05-29) - AAMD
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2003-02-07) - AA
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ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 (2003-02-06) - 225
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 (2002-07-17) - AA
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS (2002-07-01) - 363s
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keyboard_arrow_right 2001
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 (2001-09-25) - AAMD
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS (2001-08-03) - 363s
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DIRECTOR RESIGNED (2001-01-16) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 (2001-07-18) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS (2000-08-24) - 363s
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NEW SECRETARY APPOINTED (2000-01-14) - 288a
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SECRETARY RESIGNED (2000-01-14) - 288b
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 (1999-12-15) - AA
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS (1999-07-08) - 363s
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keyboard_arrow_right 1998
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DIRECTOR'S PARTICULARS CHANGED (1998-04-03) - 288c
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FULL ACCOUNTS MADE UP TO 31/08/97 (1998-06-11) - AA
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS (1998-07-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/98 (1998-11-06) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS (1997-07-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/96 (1997-06-09) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS (1996-07-15) - 363s
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keyboard_arrow_right 1995
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-01-04) - 288
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DIRECTOR'S PARTICULARS CHANGED (1995-03-15) - 288
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS (1995-08-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/95 (1995-11-15) - AA
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S366A DISP HOLDING AGM 26/10/95 (1995-11-27) - ELRES
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S252 DISP LAYING ACC 26/10/95 (1995-11-27) - ELRES
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NEW DIRECTOR APPOINTED (1995-08-09) - 288
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-11-10) - 288
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DIRECTOR RESIGNED (1994-08-30) - 288
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CONVERSION OF SHARES 15/07/94 (1994-07-29) - SRES13
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NEW DIRECTOR APPOINTED (1994-07-29) - 288
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AD 15/07/94--------- (1994-07-29) - 88(2)R
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 (1994-07-29) - 224
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COMPANY NAME CHANGED (1994-07-07) - CERTNM
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REGISTERED OFFICE CHANGED ON 04/07/94 FROM: (1994-07-04) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1994-07-04) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-07-04) - 288
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INCORPORATION DOCUMENTS (1994-06-20) - NEWINC
