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MICHAEL BEAMAN LIMITED

Company number 03446294

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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)
18 May 2013 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
12 Jul 2012 AD01 Registered office address changed from 31 Windermere Avenue London NW6 6LP on 12 July 2012
12 Jul 2012 600 Appointment of a voluntary liquidator
12 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-03
12 Jul 2012 4.70 Declaration of solvency
29 May 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
Statement of capital on 2011-10-13
  • GBP 100
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Michael Beaman on 22 October 2009
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
16 Oct 2008 363a Return made up to 08/10/08; full list of members
28 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
23 Oct 2007 363s Return made up to 08/10/07; no change of members
18 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
17 Oct 2006 363s Return made up to 08/10/06; full list of members
24 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
26 Oct 2005 363s Return made up to 08/10/05; full list of members
01 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
12 Oct 2004 363s Return made up to 08/10/04; full list of members
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003