- Company Overview for BEESON & GALLOWAY LIMITED (02595791)
- Filing history for BEESON & GALLOWAY LIMITED (02595791)
- People for BEESON & GALLOWAY LIMITED (02595791)
- Charges for BEESON & GALLOWAY LIMITED (02595791)
- Insolvency for BEESON & GALLOWAY LIMITED (02595791)
- More for BEESON & GALLOWAY LIMITED (02595791)
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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16 Jan 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Oct 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
10 Jun 2020 | AD01 | Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS to Alpha House 176a High Street Barnet EN5 5SZ on 10 June 2020 | |
20 Jun 2019 | LIQ03 | Liquidators' statement of receipts and payments to 14 April 2019 | |
26 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 14 April 2018 | |
27 Jun 2017 | LIQ03 | Liquidators' statement of receipts and payments to 14 April 2017 | |
16 Jun 2016 | 1.4 | Notice of completion of voluntary arrangement | |
04 May 2016 | 4.20 | Statement of affairs with form 4.19 | |
04 May 2016 | 600 | Appointment of a voluntary liquidator | |
04 May 2016 | RESOLUTIONS |
Resolutions
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13 Apr 2016 | AD01 | Registered office address changed from Blenheim Road Airfield Ind.Estate Ashbourne Derbyshire DE6 1HA to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 13 April 2016 | |
31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
12 Nov 2015 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 September 2015 | |
06 Oct 2015 | MR01 | Registration of charge 025957910007, created on 28 September 2015 | |
22 Sep 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
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14 Sep 2015 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-09-14
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14 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Nov 2014 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 September 2014 | |
12 Dec 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
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12 Dec 2013 | TM02 | Termination of appointment of Helen Williams as a secretary | |
27 Nov 2013 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 September 2013 | |
25 Nov 2013 | TM02 | Termination of appointment of Helen Williams as a secretary | |
11 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
07 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
20 Nov 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders |