BEAUMONT MACHINE TOOLS LIMITED

Company number 02281499

Date	Type	Description	View / Download
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Aug 2012	DS01	Application to strike the company off the register	(6 pages)
15 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
08 Mar 2012	CC04	Statement of company's objects	(2 pages)
08 Mar 2012	SH19	Statement of capital on 8 March 2012 GBP 1.0968	(4 pages)
08 Mar 2012	SH20	Statement by Directors	(2 pages)
08 Mar 2012	CAP-SS	Solvency Statement dated 02/03/12	(2 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital redemption reserve 02/03/2012	(2 pages)
02 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(4 pages)
15 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
14 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(4 pages)
02 Mar 2010	TM01	Termination of appointment of John Jones as a director	(1 page)
08 Feb 2010	AP01	Appointment of Mr Roger Paul Howkins as a director	(2 pages)
18 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
15 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Mr Masanori Matsuura on 10 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for John Robert Jones on 10 December 2009	(2 pages)
16 Jan 2009	AA	Accounts made up to 31 March 2008	(1 page)
09 Dec 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
09 Dec 2008	288c	Secretary's Change of Particulars / david edwards / 21/12/2007 / HouseName/Number was: , now: the stables; Street was: 4 bates close, now: park lane; Area was: walmley, now: ; Post Town was: sutton coldfield, now: bonehill; Region was: west midlands, now: staffordshire; Post Code was: B76 1TL, now: B78 3HY	(1 page)
14 Jan 2008	AA	Accounts made up to 31 March 2007	(1 page)
06 Dec 2007	363a	Return made up to 23/11/07; full list of members	(2 pages)
27 Jan 2007	AA	Accounts made up to 31 March 2006	(1 page)