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BEADMAN PT LIMITED

Company number 00977294

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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)
17 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
30 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 28 February 2013
13 May 2013 AD01 Registered office address changed from Dial Glass Works, Stourbridge, West Midlands DY8 4YN on 13 May 2013
08 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 24,187
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 May 2012 CERTNM Company name changed plowden & thompson LIMITED\certificate issued on 15/05/12
  • RES15 ‐ Change company name resolution on 2012-05-08
15 May 2012 CONNOT Change of name notice
10 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
09 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Sydney Francis Richard Beadman on 20 December 2009
12 Jan 2010 CH01 Director's details changed for Barbara Pauline Beadman on 20 December 2009
29 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Jan 2009 363a Return made up to 20/12/08; full list of members
14 Feb 2008 288a New secretary appointed
14 Feb 2008 288b Secretary resigned
08 Feb 2008 363a Return made up to 20/12/07; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
24 Jan 2007 363a Return made up to 20/12/06; full list of members
29 Apr 2006 395 Particulars of mortgage/charge