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BEEFORD LABORATORIES LTD

Company number 02772467

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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)
08 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2017 600 Appointment of a voluntary liquidator
10 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-21
10 Jan 2017 4.70 Declaration of solvency
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
07 Dec 2016 AD01 Registered office address changed from Straight Lane Beeford Driffield North Humberside YO25 8BE to The Chapel Bridge Street Driffield YO25 6DA on 7 December 2016
25 Nov 2016 MR04 Satisfaction of charge 1 in full
25 Nov 2016 MR04 Satisfaction of charge 2 in full
25 Nov 2016 MR04 Satisfaction of charge 3 in full
09 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 April 2016
23 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 18,125
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 18,125
27 Nov 2014 TM01 Termination of appointment of Mark Robert Enright as a director on 12 November 2014
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 18,125
04 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
31 Aug 2011 CERTNM Company name changed salus Q.P. LIMITED\certificate issued on 31/08/11
  • CONNOT ‐
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders