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BEAUSTEEL PROPERTIES LIMITED

Company number 00985215

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2012 DS01 Application to strike the company off the register
06 Jun 2011 AP01 Appointment of Roger Coldicott as a director
12 Jan 2011 TM01 Termination of appointment of Roger Coldicott as a director
12 Jan 2011 TM01 Termination of appointment of Harry Morrall as a director
12 Jan 2011 AP01 Appointment of Daniel Richard Le Neveu as a director
12 Jan 2011 MA Memorandum and Articles of Association
12 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised number of directors 10/12/2010
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2010 CH01 Director's details changed for Mr Harry Charles Morrall on 12 July 2005
01 Oct 2010 CH01 Director's details changed for Roger Caldicott on 15 April 1998
01 Oct 2010 AD01 Registered office address changed from 31 Dark Lane Romsley Haleswoen West Midlands B62 0PN on 1 October 2010
28 Sep 2010 AC92 Restoration by order of the court
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Feb 1991 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Sep 1990 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 1990 AA Accounts for a small company made up to 31 May 1987
21 Jan 1990 AA Accounts for a small company made up to 31 May 1988
21 Jan 1990 363 Return made up to 31/12/88; full list of members
24 Nov 1988 363 Return made up to 31/12/87; no change of members
23 Sep 1987 AA Accounts for a small company made up to 31 May 1986
05 Aug 1987 363 Return made up to 30/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
10 Dec 1986 AA Accounts for a small company made up to 31 May 1985
22 Jul 1970 NEWINC Incorporation