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BEAZLEY FINANCE LIMITED

Company number 03320987

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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 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2013 DS01 Application to strike the company off the register
11 Apr 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
Statement of capital on 2013-02-27
  • GBP 22,000,000
17 Apr 2012 AA Full accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
09 Jun 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
01 Nov 2010 TM01 Termination of appointment of Andrew Beazley as a director
14 May 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
25 Feb 2010 CH04 Secretary's details changed for Hampden Legal Plc on 1 October 2009
18 Nov 2009 AP01 Appointment of Martin Lindsay Bride as a director
28 Sep 2009 288b Appointment Terminated Director arthur manners
28 Sep 2009 288a Director appointed sian annette coope
06 Jun 2009 363a Return made up to 19/02/09; full list of members; amend
30 Apr 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 19/02/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 363a Return made up to 19/02/08; full list of members
03 Oct 2007 AA Full accounts made up to 31 December 2006
25 Mar 2007 363s Return made up to 19/02/07; full list of members
10 Nov 2006 288b Director resigned
31 Oct 2006 AA Full accounts made up to 31 December 2005