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BEIT HAMADRAS LTD

Company number 03555108

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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)
08 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2012 4.68 Liquidators' statement of receipts and payments to 5 March 2012
08 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Oct 2011 4.68 Liquidators' statement of receipts and payments to 14 September 2011
25 Mar 2011 4.68 Liquidators' statement of receipts and payments to 14 March 2011
02 Oct 2010 4.68 Liquidators' statement of receipts and payments to 14 September 2010
21 Sep 2009 4.20 Statement of affairs with form 4.19
21 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-15
21 Sep 2009 600 Appointment of a voluntary liquidator
19 Aug 2009 287 Registered office changed on 19/08/2009 from 26 faber gardens hendon london NW4 4NR
12 May 2009 363a Return made up to 29/04/09; full list of members
31 Oct 2008 AA Accounts made up to 31 December 2007
29 May 2008 363a Return made up to 29/04/08; full list of members
03 Apr 2008 CERTNM Company name changed madrass LTD\certificate issued on 07/04/08
31 Oct 2007 AA Accounts made up to 31 December 2006
29 May 2007 363a Return made up to 29/04/07; full list of members
31 Oct 2006 AA Accounts made up to 31 December 2005
30 Oct 2006 CERTNM Company name changed kavannah LTD\certificate issued on 30/10/06
26 May 2006 363a Return made up to 29/04/06; full list of members
09 Mar 2006 CERTNM Company name changed panther (sales) LIMITED\certificate issued on 09/03/06
18 Oct 2005 AA Accounts made up to 31 December 2004
26 May 2005 363s Return made up to 29/04/05; full list of members
26 May 2005 363(287) Registered office changed on 26/05/05
26 May 2005 363(288) Secretary's particulars changed;director's particulars changed
26 May 2005 363(190) Location of debenture register address changed