- Company Overview for BEAVER UTILITY SERVICES LIMITED (03771958)
- Filing history for BEAVER UTILITY SERVICES LIMITED (03771958)
- People for BEAVER UTILITY SERVICES LIMITED (03771958)
- Charges for BEAVER UTILITY SERVICES LIMITED (03771958)
- More for BEAVER UTILITY SERVICES LIMITED (03771958)
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) |
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07 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Apr 2012 | DS01 | Application to strike the company off the register | |
25 Aug 2011 | CH01 | Director's details changed for Mr Matthew John Turnock on 25 August 2011 | |
15 Jul 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
24 May 2011 | TM01 | Termination of appointment of Stephen Hill as a director | |
04 May 2011 | AR01 |
Annual return made up to 6 April 2011 with full list of shareholders
Statement of capital on 2011-05-04
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18 Feb 2011 | TM01 | Termination of appointment of David Wells as a director | |
21 Jan 2011 | AP03 | Appointment of Mr Matthew Turnock as a secretary | |
13 Jan 2011 | TM02 | Termination of appointment of Julia Cavanagh as a secretary | |
09 Dec 2010 | AA01 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 | |
02 Nov 2010 | CH01 | Director's details changed for Mr David Francis Wells on 2 November 2010 | |
11 Oct 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
29 Sep 2010 | AD01 | Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 29 September 2010 | |
20 Apr 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
16 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
16 Oct 2009 | RESOLUTIONS |
Resolutions
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02 Oct 2009 | 288a | Secretary appointed julia cavanagh | |
26 Sep 2009 | 288a | Director appointed david francis wells | |
26 Sep 2009 | 288a | Director appointed stephen ronald hill | |
26 Sep 2009 | 288b | Appointment Terminated Secretary matthew turnock | |
26 Sep 2009 | 287 | Registered office changed on 26/09/2009 from blenheim court george street banbury oxfordshire OX16 5RA | |
11 Aug 2009 | 288c | Director and Secretary's Change of Particulars / matthew turnock / 27/07/2009 / HouseName/Number was: primrose cottage, now: 23; Street was: rose bank, now: collins drive; Post Code was: OX15 4NA, now: OX15 4FR | |
31 Jul 2009 | AA | Accounts made up to 30 September 2008 | |
05 May 2009 | 363a | Return made up to 06/04/09; full list of members |