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BEE WOOD LIMITED

Company number 02491916

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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)
23 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2014 SH19 Statement of capital on 11 March 2014
  • GBP 1
11 Mar 2014 SH20 Statement by directors
11 Mar 2014 CAP-SS Solvency statement dated 18/02/14
11 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2014 CERTNM Company name changed seward motor group LIMITED\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2014-01-27
25 Feb 2014 CONNOT Change of name notice
24 Feb 2014 TM01 Termination of appointment of Marion Clark as a director
24 Feb 2014 TM01 Termination of appointment of Christina Marden as a director
24 Feb 2014 TM01 Termination of appointment of Sarah Saunders as a director
20 May 2013 CH01 Director's details changed for Sarah Elizabeth Saunders on 3 May 2013
20 May 2013 CH01 Director's details changed for John Christopher Saunders on 3 May 2013
30 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
17 Dec 2012 TM01 Termination of appointment of Robert Clark as a director
11 Dec 2012 AA Accounts for a small company made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
14 Nov 2011 AA Accounts for a small company made up to 31 March 2011
04 May 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
07 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9
07 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
17 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3