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BEAVER (3450) LIMITED

Company number 04011791

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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)
04 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2011 4.43 Notice of final account prior to dissolution
21 Sep 2005 287 Registered office changed on 21/09/05 from: ferry house ferry road middlesbrough TS2 1PL
16 Sep 2005 4.31 Appointment of a liquidator
12 Sep 2005 COCOMP Order of court to wind up
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
10 Jan 2005 363s Return made up to 09/06/04; full list of members
23 Jun 2004 AA Total exemption small company accounts made up to 30 June 2003
11 Jun 2004 AAMD Amended accounts made up to 30 June 2002
07 Feb 2004 363s Return made up to 09/06/03; full list of members
01 Feb 2004 AA Total exemption small company accounts made up to 30 June 2002
16 Dec 2003 DISS6 Strike-off action suspended
25 Nov 2003 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2003 363s Return made up to 09/06/02; full list of members
29 Jan 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Jan 2003 363a Return made up to 09/06/01; full list of members; amend
11 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
28 Jul 2001 363s Return made up to 09/06/01; full list of members
28 Jul 2001 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
28 Jul 2001 363(287) Registered office changed on 28/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/07/01
28 Jul 2001 288a New secretary appointed
28 Jul 2001 288a New director appointed
09 Jun 2000 NEWINC Incorporation