E.S.BEAVEN(MALTINGS)LIMITED

Company number 00438570

Date	Type	Description	View / Download
05 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2010	4.68	Liquidators' statement of receipts and payments to 27 September 2010	(7 pages)
05 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Jul 2010	4.68	Liquidators' statement of receipts and payments to 23 June 2010	(6 pages)
26 Feb 2010	CH04	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009	(1 page)
26 Feb 2010	CH02	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009	(1 page)
26 Feb 2010	CH02	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009	(1 page)
24 Dec 2009	600	Appointment of a voluntary liquidator	(6 pages)
24 Dec 2009	4.40	Notice of ceasing to act as a voluntary liquidator	(6 pages)
04 Dec 2009	AD01	Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009	(1 page)
06 Jul 2009	287	Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB	(1 page)
02 Jul 2009	4.70	Declaration of solvency	(3 pages)
02 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
02 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-24	(1 page)
02 Jun 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
17 Mar 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
10 Jun 2008	363a	Return made up to 28/05/08; full list of members	(4 pages)
29 May 2008	353	Location of register of members	(1 page)
29 Apr 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
03 Jul 2007	288b	Director resigned	(1 page)
26 Jun 2007	363s	Return made up to 28/05/07; full list of members	(7 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(17 pages)
18 Jul 2006	288b	Secretary resigned	(1 page)
18 Jul 2006	288a	New secretary appointed	(1 page)
18 Jul 2006	288b	Director resigned	(1 page)