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BEAL-DAVIS LIMITED

Company number 03205392

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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)
05 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2011 4.43 Notice of final account prior to dissolution
04 Jun 2009 287 Registered office changed on 04/06/2009 from white lodge 50 ledbury road hereford HR1 2SY
25 Aug 2005 MISC S/S cert. Release of liquidator
18 Nov 2004 287 Registered office changed on 18/11/04 from: c/o baker tilly city plaza temple row birmingham B2 5AF
08 Nov 2004 4.31 Appointment of a liquidator
21 Sep 2004 COCOMP Order of court to wind up
21 Jun 2004 287 Registered office changed on 21/06/04 from: b d business centre blackpole road worcester worcestershire WR3 8SQ
28 May 2004 363s Return made up to 30/09/03; full list of members
18 Oct 2002 363s Return made up to 30/09/02; full list of members
18 Oct 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Oct 2002 AA Total exemption small company accounts made up to 29 November 2001
21 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2002 363s Return made up to 30/09/01; full list of members
22 Feb 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Jul 2001 AA Total exemption small company accounts made up to 30 November 2000
15 Mar 2001 363s Return made up to 30/09/00; full list of members
15 Mar 2001 88(2)R Ad 28/09/98--------- £ si 20@1
22 Dec 2000 288b Director resigned
03 Oct 2000 287 Registered office changed on 03/10/00 from: crown house tallow hill worcester WR5 1JT
21 Jun 2000 AA Accounts for a small company made up to 30 November 1999
01 Jun 2000 395 Particulars of mortgage/charge
17 May 2000 395 Particulars of mortgage/charge
19 Oct 1999 363s Return made up to 30/09/99; full list of members
16 Aug 1999 AA Accounts for a small company made up to 30 November 1998