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BEAMAX SERVICES LIMITED

Company number 01683450

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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 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2011	4.68	Liquidators' statement of receipts and payments to 23 September 2011	View PDF Liquidators' statement of receipts and payments to 23 September 2011 - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	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 - 4 pages (4 pages)
31 May 2011	4.68	Liquidators' statement of receipts and payments to 20 May 2011	View PDF Liquidators' statement of receipts and payments to 20 May 2011 - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	4.68	Liquidators' statement of receipts and payments to 20 November 2010	View PDF Liquidators' statement of receipts and payments to 20 November 2010 - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	4.68	Liquidators' statement of receipts and payments to 20 May 2010	View PDF Liquidators' statement of receipts and payments to 20 May 2010 - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	4.68	Liquidators' statement of receipts and payments to 20 November 2009	View PDF Liquidators' statement of receipts and payments to 20 November 2009 - link opens in a new window - 5 pages (5 pages)
01 Jun 2009	4.68	Liquidators' statement of receipts and payments to 20 May 2009	View PDF Liquidators' statement of receipts and payments to 20 May 2009 - link opens in a new window - 5 pages (5 pages)
05 Dec 2008	4.68	Liquidators' statement of receipts and payments to 20 November 2008	View PDF Liquidators' statement of receipts and payments to 20 November 2008 - link opens in a new window - 5 pages (5 pages)
29 Nov 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
29 Nov 2007	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)
29 Nov 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Nov 2007	287	Registered office changed on 12/11/07 from: unit 15 pacific business park pacific road east moors cardiff CF24 5HJ	View PDF Registered office changed on 12/11/07 from: unit 15 pacific business park pacific road east moors cardiff CF24 5HJ - link opens in a new window - 1 page (1 page)
05 Sep 2007	363a	Return made up to 11/06/07; full list of members	View PDF Return made up to 11/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
05 Sep 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
12 Jul 2006	363a	Return made up to 11/06/06; full list of members	View PDF Return made up to 11/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
10 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Jul 2005	363s	Return made up to 11/06/05; full list of members	View PDF Return made up to 11/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jul 2005	363(288)	Secretary's particulars changed;director's particulars changed
05 Jul 2005	363(287)	Registered office changed on 05/07/05
03 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
25 May 2005	287	Registered office changed on 25/05/05 from: 163 glenroy street roath cardiff CF2 3LA	View PDF Registered office changed on 25/05/05 from: 163 glenroy street roath cardiff CF2 3LA - link opens in a new window - 1 page (1 page)

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