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BEAUFORD PLC

Company number 00763253

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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 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
05 May 2016 4.71 Return of final meeting in a members' voluntary winding up
24 Sep 2013 4.68 Liquidators' statement of receipts and payments to 6 March 2010
22 Sep 2007 4.70 Declaration of solvency
22 Sep 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Sep 2007 600 Appointment of a voluntary liquidator
18 Jun 2007 363a Return made up to 17/05/07; bulk list available separately
21 Feb 2007 AA Group of companies' accounts made up to 31 December 2005
22 Aug 2006 363s Return made up to 17/05/06; bulk list available separately
22 Aug 2005 287 Registered office changed on 22/08/05 from: 2 park lane leeds west yorkshire LS3 1ES
10 Aug 2005 363a Return made up to 17/05/05; bulk list available separately
20 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
18 May 2005 288a New director appointed
13 May 2005 288c Director's particulars changed
20 Apr 2005 403a Declaration of satisfaction of mortgage/charge
19 Apr 2005 403a Declaration of satisfaction of mortgage/charge
11 Apr 2005 288b Director resigned
09 Aug 2004 288a New secretary appointed
09 Aug 2004 288b Secretary resigned
18 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
18 Jun 2004 363s Return made up to 17/05/04; bulk list available separately
23 Mar 2004 363a Return made up to 17/05/03; bulk list available separately
12 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
26 Jun 2003 AUD Auditor's resignation
28 Apr 2003 AUD Auditor's resignation