- Company Overview for BEAVER ENTERPRISES LIMITED (02374719)
- Filing history for BEAVER ENTERPRISES LIMITED (02374719)
- People for BEAVER ENTERPRISES LIMITED (02374719)
- Insolvency for BEAVER ENTERPRISES LIMITED (02374719)
- More for BEAVER ENTERPRISES LIMITED (02374719)
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) |
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23 Jul 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Apr 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Mar 2011 | 4.20 | Statement of affairs with form 4.19 | |
02 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
02 Mar 2011 | RESOLUTIONS |
Resolutions
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02 Feb 2011 | AD01 | Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR on 2 February 2011 | |
17 Jan 2011 | TM01 | Termination of appointment of Carla Lovegrove as a director | |
26 Oct 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
21 Jun 2010 | AR01 |
Annual return made up to 21 April 2010 with full list of shareholders
Statement of capital on 2010-06-21
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01 Oct 2009 | 288a | Director appointed carla paola lovegrove | |
24 Aug 2009 | 288b | Appointment Terminated Director yiannakis theodorou | |
14 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
14 May 2009 | 363a | Return made up to 21/04/09; full list of members | |
24 Feb 2009 | 288a | Director appointed yiannakis theodorou | |
31 Oct 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
21 Aug 2008 | 288b | Appointment Terminated Director yiannakis theodorou | |
01 May 2008 | 363a | Return made up to 21/04/08; full list of members | |
02 Aug 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
18 May 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
16 May 2007 | 363a | Return made up to 21/04/07; full list of members | |
03 Nov 2006 | 288a | New secretary appointed | |
03 Nov 2006 | 288b | Secretary resigned | |
17 Aug 2006 | 288b | Director resigned | |
13 Jul 2006 | AA | Total exemption full accounts made up to 30 April 2005 | |
23 Jun 2006 | 288a | New director appointed |