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BEOWULF LIMITED

Company number 04331442

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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)
24 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jan 2011 4.68 Liquidators' statement of receipts and payments to 16 December 2010
25 Jun 2010 4.68 Liquidators' statement of receipts and payments to 16 June 2010
17 Jun 2009 2.24B Administrator's progress report to 14 June 2009
17 Jun 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
17 Feb 2009 2.23B Result of meeting of creditors
04 Feb 2009 2.17B Statement of administrator's proposal
04 Feb 2009 2.16B Statement of affairs with form 2.14B
31 Dec 2008 287 Registered office changed on 31/12/2008 from caxton house harvey road burnt mills trading estate basildon essex SS1 1QJ
27 Dec 2008 2.12B Appointment of an administrator
12 Dec 2008 CERTNM Company name changed coolrec uk LIMITED\certificate issued on 12/12/08
10 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Oct 2008 AA Accounts for a small company made up to 31 December 2007
17 Jun 2008 363a Return made up to 29/11/07; full list of members
16 Jun 2008 353 Location of register of members
16 Jun 2008 190 Location of debenture register
04 Jun 2007 CERTNM Company name changed techno waste LIMITED\certificate issued on 04/06/07
14 May 2007 AA Accounts for a small company made up to 31 December 2006
01 Jan 2007 363a Return made up to 29/11/06; full list of members
07 Nov 2006 287 Registered office changed on 07/11/06 from: caxton house, harvey road burnt mills trading estate basildon surrey SS1 1QJ
29 Sep 2006 288b Director resigned
29 Sep 2006 288b Director resigned
24 Apr 2006 AA Accounts for a small company made up to 31 December 2005