BEAUMONT (U.K.) LIMITED

Company number 00890926

Date	Type	Description	View / Download
05 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
15 Jun 2010	4.68	Liquidators' statement of receipts and payments to 9 June 2010	(5 pages)
15 Jun 2009	287	Registered office changed on 15/06/2009 from blythe farm mill street gamlingay sandy cambridgeshire SG19 3JW	(1 page)
12 Jun 2009	4.20	Statement of affairs with form 4.19	(5 pages)
12 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
12 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-10	(1 page)
26 Dec 2008	363a	Return made up to 09/11/08; full list of members	(4 pages)
30 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(14 pages)
03 Jun 2008	288b	Appointment Terminated Director richard lassen	(1 page)
27 Dec 2007	363a	Return made up to 09/11/07; full list of members	(3 pages)
13 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(9 pages)
05 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
21 Jun 2007	287	Registered office changed on 21/06/07 from: arcadia house maritime walk ocean village southampton hampshire SO14 3TL	(1 page)
13 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2007	288a	New secretary appointed;new director appointed	(3 pages)
06 Mar 2007	288a	New director appointed	(2 pages)
05 Dec 2006	363a	Return made up to 09/11/06; full list of members	(3 pages)
06 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(14 pages)
09 Feb 2006	287	Registered office changed on 09/02/06 from: bdo stoy hayward park house 102-108 above bar southampton SO14 7NH	(1 page)
22 Nov 2005	363s	Return made up to 09/11/05; full list of members	(7 pages)
03 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(14 pages)
06 Dec 2004	363s	Return made up to 09/11/04; full list of members	(7 pages)
02 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(15 pages)
08 Dec 2003	363s	Return made up to 09/11/03; full list of members	(7 pages)