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A.W.BEAN & CO.LIMITED

Company number 00327999

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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 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2011 DS01 Application to strike the company off the register
18 Feb 2011 AA Total exemption full accounts made up to 11 November 2010
14 Feb 2011 AA01 Previous accounting period shortened from 31 December 2010 to 11 November 2010
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
Statement of capital on 2010-06-14
  • GBP 995
14 Jun 2010 CH01 Director's details changed for Matthew Smith on 14 June 2010
14 Jun 2010 CH01 Director's details changed for Mrs Mary Elizabeth Smith on 14 June 2010
14 Jun 2010 CH01 Director's details changed for David Thomas Ernest Hart on 14 June 2010
07 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
14 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 14/06/09; full list of members
01 Apr 2009 122 S-div
27 Feb 2009 288a Director appointed matthew smith
25 Feb 2009 288a Director appointed DAVI9D thomas ernest hart
26 Jun 2008 363a Return made up to 14/06/08; full list of members
05 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
29 Jan 2008 288a New secretary appointed
29 Jan 2008 288b Secretary resigned;director resigned
23 Jul 2007 363s Return made up to 14/06/07; no change of members
23 Jul 2007 363(288) Director resigned
02 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
19 Jul 2006 363s Return made up to 14/06/06; full list of members
21 Apr 2006 AA Total exemption full accounts made up to 31 December 2005