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BEAUMONT (U.K.) LIMITED

Company number 00890926

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