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BEGONE LIMITED

Company number 03726999

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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)
25 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
31 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Dec 2010	LIQ MISC RES	Resolution INSOLVENCY:Ordinary resolution ;- "Books, Records.etc"	View PDF Resolution INSOLVENCY:Ordinary resolution ;- "Books, Records.etc" - link opens in a new window - 1 page (1 page)
31 Dec 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution "In Specie" - link opens in a new window - 1 page (1 page)
31 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-21 - link opens in a new window - 1 page (1 page)
31 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	TM01	Termination of appointment of Douglas Greaves as a director	View PDF Termination of appointment of Douglas Greaves as a director - link opens in a new window - 1 page (1 page)
17 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-01 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
26 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-17 - link opens in a new window - 1 page (1 page)
26 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
11 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders Statement of capital on 2010-03-25 GBP 2	View PDF Annual return made up to 5 March 2010 with full list of shareholders Statement of capital on 2010-03-25 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	CH01	Director's details changed for Mr Douglas Greaves on 1 October 2009	View PDF Director's details changed for Mr Douglas Greaves on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009	View PDF Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr David Robert Anderson on 1 October 2009	View PDF Director's details changed for Mr David Robert Anderson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Edward James Boot on 1 October 2009	View PDF Director's details changed for Mr Edward James Boot on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH03	Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009	View PDF Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	AD01	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009	View PDF Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 - link opens in a new window - 1 page (1 page)
19 May 2009	288a	Director appointed mr edward james boot	View PDF Director appointed mr edward james boot - link opens in a new window - 1 page (1 page)
19 May 2009	288a	Director appointed mr john trevor sutcliffe	View PDF Director appointed mr john trevor sutcliffe - link opens in a new window - 1 page (1 page)

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