Having been setup in 2001, B-meck Ltd have registered office in Birmingham. We do not know the number of employees at B-meck Ltd. There are 3 directors listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Colin | 18 April 2001 | - | 1 |
SMITH, Nigel Cleave | 05 October 2001 | - | 1 |
WARD, Kevin | 28 February 2011 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 18 February 2015 | |
2.35B - N/A | 18 November 2014 | |
2.24B - N/A | 25 June 2014 | |
2.31B - N/A | 09 January 2014 | |
2.24B - N/A | 24 December 2013 | |
2.24B - N/A | 04 July 2013 | |
2.31B - N/A | 04 July 2013 | |
2.24B - N/A | 12 February 2013 | |
2.16B - N/A | 24 October 2012 | |
F2.18 - N/A | 21 September 2012 | |
2.17B - N/A | 12 September 2012 | |
2.12B - N/A | 19 July 2012 | |
AD01 - Change of registered office address | 19 July 2012 | |
AR01 - Annual Return | 15 May 2012 | |
AA - Annual Accounts | 15 November 2011 | |
AR01 - Annual Return | 28 April 2011 | |
AP01 - Appointment of director | 03 March 2011 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 16 June 2010 | |
AD04 - Change of location of company records to the registered office | 16 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
MG01 - Particulars of a mortgage or charge | 25 March 2010 | |
AA - Annual Accounts | 16 January 2010 | |
363a - Annual Return | 02 June 2009 | |
AA - Annual Accounts | 21 December 2008 | |
363a - Annual Return | 30 April 2008 | |
RESOLUTIONS - N/A | 22 April 2008 | |
RESOLUTIONS - N/A | 22 April 2008 | |
RESOLUTIONS - N/A | 22 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2008 | |
123 - Notice of increase in nominal capital | 22 April 2008 | |
AA - Annual Accounts | 28 March 2008 | |
363s - Annual Return | 20 June 2007 | |
AA - Annual Accounts | 04 April 2007 | |
287 - Change in situation or address of Registered Office | 28 July 2006 | |
363s - Annual Return | 26 April 2006 | |
AA - Annual Accounts | 03 April 2006 | |
363s - Annual Return | 26 April 2005 | |
AA - Annual Accounts | 30 March 2005 | |
363s - Annual Return | 12 May 2004 | |
AA - Annual Accounts | 05 April 2004 | |
395 - Particulars of a mortgage or charge | 14 November 2003 | |
363s - Annual Return | 17 May 2003 | |
288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
AA - Annual Accounts | 23 January 2003 | |
288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
RESOLUTIONS - N/A | 17 December 2002 | |
RESOLUTIONS - N/A | 17 December 2002 | |
363s - Annual Return | 22 April 2002 | |
288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2001 | |
225 - Change of Accounting Reference Date | 25 May 2001 | |
288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
NEWINC - New incorporation documents | 18 April 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 March 2010 | Outstanding |
N/A |
Debenture | 12 November 2003 | Outstanding |
N/A |