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BEAUFORT RESTORATION SERVICES (UNITED KINGDOM) LIMITED

Company number 01656385

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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)
08 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Apr 2014 4.68 Liquidators' statement of receipts and payments to 23 February 2014
29 Apr 2013 4.68 Liquidators' statement of receipts and payments to 23 February 2013
08 Mar 2012 4.20 Statement of affairs with form 4.19
08 Mar 2012 600 Appointment of a voluntary liquidator
08 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Feb 2012 AD01 Registered office address changed from Bexon Lane Bredgar Near Sittingbourne Kent , ME9 8HG on 13 February 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
Statement of capital on 2011-10-18
  • GBP 12,728
24 Jan 2011 AR01 Annual return made up to 9 October 2010 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for Mr. Michael Edward Williams on 9 October 2009
18 Jan 2011 AR01 Annual return made up to 9 October 2009 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for Mr. Michael Edward Williams on 9 October 2009
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2009 CH01 Director's details changed for Mr. Michael Edward Williams on 9 October 2009
09 Nov 2009 CH01 Director's details changed for David Harold Wenman on 9 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Oct 2008 363a Return made up to 09/10/08; full list of members
15 Oct 2008 288a Secretary appointed mr. Michael edward williams
14 Oct 2008 288b Appointment terminated secretary louise williams
02 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Nov 2007 363s Return made up to 09/10/07; no change of members
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006