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DANISCO BEAMINSTER LIMITED

Company number 00549492

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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)
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AP01	Appointment of Mr Andrew Baker as a director on 29 June 2012	View PDF Appointment of Mr Andrew Baker as a director on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	TM01	Termination of appointment of Jorg Boldt as a director on 29 June 2012	View PDF Termination of appointment of Jorg Boldt as a director on 29 June 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders Statement of capital on 2012-06-18 GBP 250,000	View PDF Annual return made up to 15 June 2012 with full list of shareholders Statement of capital on 2012-06-18 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	CH01	Director's details changed for Mr Jorg Bouldt on 13 June 2012	View PDF Director's details changed for Mr Jorg Bouldt on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 15 pages (15 pages)
31 Aug 2011	CH04	Secretary's details changed for Waf Secretaries Ltd on 21 March 2011	View PDF Secretary's details changed for Waf Secretaries Ltd on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	CH04	Secretary's details changed for Waf Secretaries Ltd on 21 March 2011	View PDF Secretary's details changed for Waf Secretaries Ltd on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AD01	Registered office address changed from C/O C/O Thrings Llp the Paragon Counterslip Bristol County of Bristol BS1 6BX England on 31 August 2011	View PDF Registered office address changed from C/O C/O Thrings Llp the Paragon Counterslip Bristol County of Bristol BS1 6BX England on 31 August 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2011	AD01	Registered office address changed from The Paragon 32 Counterslip Bristol BS1 6BX on 31 August 2011	View PDF Registered office address changed from The Paragon 32 Counterslip Bristol BS1 6BX on 31 August 2011 - link opens in a new window - 1 page (1 page)
25 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 May 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 May 2011	SH19	Statement of capital on 25 May 2011 GBP 1	View PDF Statement of capital on 25 May 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 May 2011	CAP-SS	Solvency Statement dated 24/04/11	View PDF Solvency Statement dated 24/04/11 - link opens in a new window - 1 page (1 page)
25 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Feb 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 16 pages (16 pages)
01 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)

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