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BEVERLEY ENVIRONMENTAL ENGINEERING LIMITED

Company number 01851568

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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)
21 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2014	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 - 24 pages (24 pages)
14 Mar 2014	AD01	Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF on 14 March 2014	View PDF Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF on 14 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	4.68	Liquidators' statement of receipts and payments to 31 May 2013	View PDF Liquidators' statement of receipts and payments to 31 May 2013 - link opens in a new window - 14 pages (14 pages)
01 Aug 2012	4.68	Liquidators' statement of receipts and payments to 31 May 2012	View PDF Liquidators' statement of receipts and payments to 31 May 2012 - link opens in a new window - 15 pages (15 pages)
24 Jun 2011	AD01	Registered office address changed from Brookers Road Billingshurst West Sussex RH14 9RZ on 24 June 2011	View PDF Registered office address changed from Brookers Road Billingshurst West Sussex RH14 9RZ on 24 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
08 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2011	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)
24 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
25 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders Statement of capital on 2011-01-25 GBP 763,242	View PDF Annual return made up to 20 December 2010 with full list of shareholders Statement of capital on 2011-01-25 GBP 763,242 - link opens in a new window - 6 pages (6 pages)
14 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2010	CH01	Director's details changed for Keith Andrew Bevan on 20 December 2009	View PDF Director's details changed for Keith Andrew Bevan on 20 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Msif guarantee 18/12/2009	View PDF Resolutions RES13 ‐ Msif guarantee 18/12/2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)
26 Nov 2009	AP01	Appointment of David Joseph Potter as a director	View PDF Appointment of David Joseph Potter as a director - link opens in a new window - 3 pages (3 pages)
20 Oct 2009	AA	Accounts for a small company made up to 31 May 2009	View PDF Accounts for a small company made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
08 Jul 2009	288a	Secretary appointed wesley dennis smith	View PDF Secretary appointed wesley dennis smith - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	288b	Appointment terminated secretary jeanne lyons	View PDF Appointment terminated secretary jeanne lyons - link opens in a new window - 1 page (1 page)
30 Jun 2009	288b	Appointment terminated director marc elliott	View PDF Appointment terminated director marc elliott - link opens in a new window - 1 page (1 page)
30 Jun 2009	288b	Appointment terminated director emanuel elliot	View PDF Appointment terminated director emanuel elliot - link opens in a new window - 1 page (1 page)
30 Jun 2009	288a	Director appointed ian stuart hogg	View PDF Director appointed ian stuart hogg - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)
12 Jun 2009	CERTNM	Company name changed general combustion LIMITED\certificate issued on 16/06/09	View PDF Company name changed general combustion LIMITED\certificate issued on 16/06/09 - link opens in a new window - 2 pages (2 pages)

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