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BEARWOOD CONSTRUCTION LIMITED

Company number 04012442

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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)
11 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2018	LIQ13	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 - 16 pages (16 pages)
14 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 26 July 2017	View PDF Liquidators' statement of receipts and payments to 26 July 2017 - link opens in a new window - 17 pages (17 pages)
16 Sep 2016	4.68	Liquidators' statement of receipts and payments to 26 July 2016	View PDF Liquidators' statement of receipts and payments to 26 July 2016 - link opens in a new window - 16 pages (16 pages)
11 Aug 2015	AD01	Registered office address changed from Bishopsbrook House Cathedral Avenue Wells Somerset BA5 1FD to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 11 August 2015	View PDF Registered office address changed from Bishopsbrook House Cathedral Avenue Wells Somerset BA5 1FD to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 11 August 2015 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-27 - link opens in a new window - 1 page (1 page)
01 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
15 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 950	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 950 - link opens in a new window - 7 pages (7 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	View PDF Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 - link opens in a new window - 7 pages (7 pages)
03 Jul 2013	CH01	Director's details changed for John Anthony Gale on 3 July 2013	View PDF Director's details changed for John Anthony Gale on 3 July 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	AD01	Registered office address changed from the Old Mill Park Road Shepton Mallet Somerset BA4 5BS on 3 April 2013	View PDF Registered office address changed from the Old Mill Park Road Shepton Mallet Somerset BA4 5BS on 3 April 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Mar 2012	AA	Total exemption full accounts made up to 30 November 2011	View PDF Total exemption full accounts made up to 30 November 2011 - link opens in a new window - 11 pages (11 pages)
28 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jun 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 12 pages (12 pages)
16 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jul 2010	CH01	Director's details changed for Michael Brian Rodwell on 12 June 2010	View PDF Director's details changed for Michael Brian Rodwell on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	CH01	Director's details changed for John Anthony Gale on 12 June 2010	View PDF Director's details changed for John Anthony Gale on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 13 pages (13 pages)
25 Jun 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jun 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 14 pages (14 pages)

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