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BEESON GROUP LIMITED

Company number 01721453

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2010 DS01 Application to strike the company off the register
23 Nov 2009 AAMD Amended total exemption small company accounts made up to 31 December 2008
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 6
18 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
18 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
26 Mar 2009 363a Return made up to 11/03/09; full list of members
23 Oct 2008 AA Accounts made up to 29 December 2007
18 Apr 2008 363a Return made up to 11/03/08; full list of members
21 Oct 2007 AA Accounts made up to 31 December 2006
06 Oct 2007 395 Particulars of mortgage/charge
17 Apr 2007 395 Particulars of mortgage/charge
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Docs approved 30/03/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2007 155(6)a Declaration of assistance for shares acquisition
16 Apr 2007 287 Registered office changed on 16/04/07 from: 28 the green kings norton birmingham B38 8SD
16 Apr 2007 288a New secretary appointed
16 Apr 2007 288b Secretary resigned
13 Apr 2007 395 Particulars of mortgage/charge
07 Apr 2007 395 Particulars of mortgage/charge
07 Apr 2007 395 Particulars of mortgage/charge
05 Apr 2007 395 Particulars of mortgage/charge