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BEVERLEY DESIGN SERVICES LIMITED

Company number 03280229

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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)
24 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 May 2013 AD01 Registered office address changed from 1 London House London Road Crowborough East Sussex TN6 2TR United Kingdom on 30 May 2013
29 May 2013 4.20 Statement of affairs with form 4.19
29 May 2013 600 Appointment of a voluntary liquidator
29 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
Statement of capital on 2012-11-20
  • GBP 2
27 Sep 2012 AD01 Registered office address changed from 1 London House London Road Crowborough East Sussex TN6 2TR United Kingdom on 27 September 2012
27 Sep 2012 AD01 Registered office address changed from 22 Church Road Tunbridge Wells Kent TN1 1JP on 27 September 2012
17 Jul 2012 AA Total exemption full accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
01 Dec 2011 CH03 Secretary's details changed for Jennifer Helen Howard on 15 April 2011
01 Dec 2011 CH01 Director's details changed for Graham Leonard Bucksey on 14 June 2011
23 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
19 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
25 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
26 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Graham Leonard Bucksey on 25 November 2009
19 Aug 2009 AA Total exemption full accounts made up to 30 November 2008
21 Nov 2008 363a Return made up to 19/11/08; full list of members
30 Jul 2008 AA Total exemption full accounts made up to 30 November 2007
23 Nov 2007 363a Return made up to 19/11/07; full list of members
25 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
10 Feb 2007 325 Location of register of directors' interests