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BEE'S FINANCE CORPORATION LIMITED

Company number 00312812

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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 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 5 November 2017
13 Jan 2017 4.68 Liquidators' statement of receipts and payments to 5 November 2016
26 Nov 2015 AD01 Registered office address changed from 1 Hill Place Bursledon Southampton SO31 8AE to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 26 November 2015
25 Nov 2015 4.70 Declaration of solvency
25 Nov 2015 600 Appointment of a voluntary liquidator
25 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-06
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2015 MR04 Satisfaction of charge 2 in full
27 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 299,839
29 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 299,839
29 Mar 2015 AD02 Register inspection address has been changed from C/O C E O'dell 83C Commercial Road Southampton Hants SO15 1GH to 1 Hill Place Bursledon Southampton SO31 8AE
18 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Oct 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
23 Oct 2014 AD01 Registered office address changed from 83C Commercial Road Southampton Hampshire SO15 1GH to 1 Hill Place Bursledon Southampton SO31 8AE on 23 October 2014
19 May 2014 TM01 Termination of appointment of Clifford O'dell as a director
09 Apr 2014 AP01 Appointment of Mr David Griffiths as a director
14 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 299,839
09 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
07 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Not to be subject to an audit unless members require one in accordance with section 476 19/02/2013
25 Jan 2013 AA Accounts for a small company made up to 30 April 2012
19 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a small company made up to 30 April 2011