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BEESLEY (ENGINEERING) LIMITED

Company number 01163974

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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)
11 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Jun 2014	4.68	Liquidators' statement of receipts and payments to 9 April 2014	View PDF Liquidators' statement of receipts and payments to 9 April 2014 - link opens in a new window - 12 pages (12 pages)
22 May 2013	4.68	Liquidators' statement of receipts and payments to 9 April 2013	View PDF Liquidators' statement of receipts and payments to 9 April 2013 - link opens in a new window - 10 pages (10 pages)
18 Apr 2012	AD01	Registered office address changed from 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 18 April 2012	View PDF Registered office address changed from 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Dec 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 100	View PDF Annual return made up to 30 October 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	CH01	Director's details changed for Mrs Janet Beesley on 1 October 2011	View PDF Director's details changed for Mrs Janet Beesley on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	CH01	Director's details changed for Mr John Beesley on 1 October 2011	View PDF Director's details changed for Mr John Beesley on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
15 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
07 Dec 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2009	CH01	Director's details changed for Mrs Janet Beesley on 3 October 2009	View PDF Director's details changed for Mrs Janet Beesley on 3 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH01	Director's details changed for Mr John Beesley on 3 October 2009	View PDF Director's details changed for Mr John Beesley on 3 October 2009 - link opens in a new window - 2 pages (2 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
03 Nov 2008	363a	Return made up to 30/10/08; full list of members	View PDF Return made up to 30/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
05 Nov 2007	363a	Return made up to 30/10/07; full list of members	View PDF Return made up to 30/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
23 Nov 2006	363a	Return made up to 30/10/06; full list of members	View PDF Return made up to 30/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
06 Mar 2006	287	Registered office changed on 06/03/06 from: sterling house east wing suites 216/217 langston road, loughton essex IG10 3TS	View PDF Registered office changed on 06/03/06 from: sterling house east wing suites 216/217 langston road, loughton essex IG10 3TS - link opens in a new window - 1 page (1 page)

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