WILLIAM BEARDMORE & CO.,LIMITED

Company number 00072531

Date	Type	Description	View / Download
19 Nov 2020	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
04 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
02 Sep 2015	TM02	Termination of appointment of Christine Jane Alison Dalton as a secretary on 31 July 2015	(2 pages)
01 Dec 2014	AP01	Appointment of Kay Louise Dowdall as a director on 20 November 2014	(3 pages)
28 Nov 2014	TM01	Termination of appointment of Peter Simon Bland as a director on 20 November 2014	(2 pages)
08 Sep 2014	4.70	Declaration of solvency	(3 pages)
08 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-29	(1 page)
18 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
09 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2,250,000	(4 pages)
07 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
29 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(4 pages)
16 Jan 2013	AD01	Registered office address changed from Firth House Po Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD on 16 January 2013	(1 page)
11 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
29 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(3 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
27 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(3 pages)
11 Mar 2011	TM01	Termination of appointment of James Hart as a director	(2 pages)
07 Mar 2011	AP01	Appointment of Christopher David Seymour as a director	(3 pages)
03 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(4 pages)
03 Jun 2010	CH01	Director's details changed for James Thomas Hart on 25 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Peter Simon Bland on 25 May 2010	(2 pages)
03 Jun 2010	CH03	Secretary's details changed for Christine Jane Alison Dalton on 25 May 2010	(1 page)
20 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)