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BEAVER UTILITY SERVICES LIMITED

Company number 03771958

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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)
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
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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