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BERONMEAD LIMITED

Company number 03763586

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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)
14 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
16 Jul 2015	4.68	Liquidators' statement of receipts and payments to 9 May 2015	View PDF Liquidators' statement of receipts and payments to 9 May 2015 - link opens in a new window - 12 pages (12 pages)
10 Jul 2014	4.68	Liquidators' statement of receipts and payments to 9 May 2014	View PDF Liquidators' statement of receipts and payments to 9 May 2014 - link opens in a new window - 13 pages (13 pages)
19 Jun 2013	4.68	Liquidators' statement of receipts and payments to 9 May 2013	View PDF Liquidators' statement of receipts and payments to 9 May 2013 - link opens in a new window - 11 pages (11 pages)
19 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Jun 2013	600	Appointment of a voluntary liquidator
31 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 May 2012	AD01	Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD on 21 May 2012	View PDF Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
05 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders Statement of capital on 2011-05-05 GBP 100	View PDF Annual return made up to 30 April 2011 with full list of shareholders Statement of capital on 2011-05-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
05 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	CH03	Secretary's details changed for Amanda Askham on 27 January 2010	View PDF Secretary's details changed for Amanda Askham on 27 January 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	CH01	Director's details changed for Mrs Gillian Denise Askham on 26 January 2010	View PDF Director's details changed for Mrs Gillian Denise Askham on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
27 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Dec 2008	288c	Secretary's change of particulars / amanda askham / 21/11/2008	View PDF Secretary's change of particulars / amanda askham / 21/11/2008 - link opens in a new window - 1 page (1 page)
03 Nov 2008	287	Registered office changed on 03/11/2008 from 16 little park farm road fareham hampshire PO15 5TD	View PDF Registered office changed on 03/11/2008 from 16 little park farm road fareham hampshire PO15 5TD - link opens in a new window - 1 page (1 page)
25 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
30 May 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
17 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Jun 2007	363s	Return made up to 30/04/07; full list of members	View PDF Return made up to 30/04/07; full list of members - link opens in a new window - 6 pages (6 pages)

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