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BEAUMONTS FINANCIAL MANAGEMENT SERVICES LIMITED

Company number 03041972

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2014 DS01 Application to strike the company off the register
01 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
14 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
29 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
29 Apr 2013 CH01 Director's details changed for Mr David Leslie Cubitt on 1 January 2013
25 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
02 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
12 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
13 Sep 2011 TM01 Termination of appointment of Michael Alec Ross as a director on 8 July 2011
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
28 Apr 2011 AD01 Registered office address changed from 1 Clifton Villas Bradford West Yorkshire BD8 7BY on 28 April 2011
04 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
04 May 2010 AD03 Register(s) moved to registered inspection location
30 Apr 2010 AD02 Register inspection address has been changed
16 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ No dir remuneration be voted acts approved accountants appointed 17/03/2010
16 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dir take advantage of exemptions 29/12/2009
16 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
01 May 2009 363a Return made up to 04/04/09; full list of members
22 Apr 2009 288b Appointment terminate, director richard antony williams logged form
20 Apr 2009 288a Director appointed robert dilworth scott
20 Apr 2009 288a Director appointed michael alec ross
08 Apr 2009 288b Appointment terminated director michael howard