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BEE 3 MARKETING LIMITED

Company number 06807317

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2013 TM01 Termination of appointment of Peter Rogers as a director
19 May 2011 4.68 Liquidators' statement of receipts and payments to 1 May 2011
26 Nov 2010 4.68 Liquidators' statement of receipts and payments to 1 November 2010
05 Nov 2009 4.20 Statement of affairs with form 4.19
05 Nov 2009 600 Appointment of a voluntary liquidator
05 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Oct 2009 AD01 Registered office address changed from the Riding School House Bulls Lane Wishaw Sutton Coldfield B76 9QW on 22 October 2009
17 Jun 2009 288b Appointment terminated director and secretary matthew brereton
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Mar 2009 288a Director and secretary appointed matthew john brereton
05 Mar 2009 288a Director appointed peter matti rogers
05 Mar 2009 288b Appointment terminated director kate rogers
05 Mar 2009 288b Appointment terminated director sara brereton
03 Mar 2009 CERTNM Company name changed orange hammer LIMITED\certificate issued on 05/03/09
02 Feb 2009 NEWINC Incorporation