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BEMSTONE LIMITED

Company number 02190620

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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 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2012 4.68 Liquidators' statement of receipts and payments to 26 June 2012
28 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2012 4.68 Liquidators' statement of receipts and payments to 14 April 2012
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 14 October 2011
05 May 2011 4.68 Liquidators' statement of receipts and payments to 14 April 2011
16 Nov 2010 4.68 Liquidators' statement of receipts and payments to 14 October 2010
19 May 2010 4.68 Liquidators' statement of receipts and payments to 14 April 2010
22 Apr 2009 4.20 Statement of affairs with form 4.19
22 Apr 2009 600 Appointment of a voluntary liquidator
22 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-15
07 Apr 2009 287 Registered office changed on 07/04/2009 from 4 high street mews 81 high street poole dorset BH15 1AH
21 Jan 2009 363a Return made up to 22/12/08; full list of members
25 Sep 2008 288b Appointment Terminated Director peter fowler
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2008 363a Return made up to 22/12/07; full list of members
15 Jan 2008 288c Secretary's particulars changed;director's particulars changed
15 Jan 2008 288c Director's particulars changed
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Jan 2007 363a Return made up to 22/12/06; full list of members
16 Jan 2007 288c Director's particulars changed
16 Jan 2007 288c Secretary's particulars changed;director's particulars changed
24 Aug 2006 363a Return made up to 22/12/05; full list of members
09 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Jun 2005 363s Return made up to 22/12/04; full list of members