- Company Overview for BEAUMONT (U.K.) LIMITED (00890926)
- Filing history for BEAUMONT (U.K.) LIMITED (00890926)
- People for BEAUMONT (U.K.) LIMITED (00890926)
- Charges for BEAUMONT (U.K.) LIMITED (00890926)
- Insolvency for BEAUMONT (U.K.) LIMITED (00890926)
- More for BEAUMONT (U.K.) LIMITED (00890926)
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) |
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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
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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 |