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BESWICKS LIMITED

Company number 00209497

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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)
23 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
20 Sep 2013	AD01	Registered office address changed from C/O Mccormick (Uk) Limited Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LB United Kingdom on 20 September 2013	View PDF Registered office address changed from C/O Mccormick (Uk) Limited Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LB United Kingdom on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 346,000	View PDF Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 346,000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
27 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	CH01	Director's details changed for Mr Michael Smith on 26 June 2012	View PDF Director's details changed for Mr Michael Smith on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AP03	Appointment of Mr Michael Smith as a secretary	View PDF Appointment of Mr Michael Smith as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2012	AP01	Appointment of Mr Michael Smith as a director	View PDF Appointment of Mr Michael Smith as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	TM01	Termination of appointment of Darren Steele as a director	View PDF Termination of appointment of Darren Steele as a director - link opens in a new window - 1 page (1 page)
24 Apr 2012	TM02	Termination of appointment of Darren Steele as a secretary	View PDF Termination of appointment of Darren Steele as a secretary - link opens in a new window - 1 page (1 page)
10 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
24 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	CH01	Director's details changed for Mr Darren Anthony Steele on 31 March 2011	View PDF Director's details changed for Mr Darren Anthony Steele on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	CH03	Secretary's details changed for Mr Darren Anthony Steele on 31 March 2011	View PDF Secretary's details changed for Mr Darren Anthony Steele on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
28 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	AD01	Registered office address changed from C/O Mccormick (Uk) Limited Haddenham Business Park, Thame Road, Haddenham, Aylesbury Buckinghamshire HP17 8LB on 29 March 2010	View PDF Registered office address changed from C/O Mccormick (Uk) Limited Haddenham Business Park, Thame Road, Haddenham, Aylesbury Buckinghamshire HP17 8LB on 29 March 2010 - link opens in a new window - 1 page (1 page)
06 Jul 2009	288c	Director and secretary's change of particulars / darren steele / 01/11/2008	View PDF Director and secretary's change of particulars / darren steele / 01/11/2008 - link opens in a new window - 1 page (1 page)
20 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)

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