BEVERLEY CLIFTON MORRIS LIMITED

Company number 04351324

Date	Type	Description	View / Download
07 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
10 May 2022	TM01	Termination of appointment of Gail Bamforth as a director on 22 April 2022	(1 page)
04 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 21 September 2021	(18 pages)
11 Mar 2021	PSC05	Change of details for Parsons Group Limited as a person with significant control on 30 January 2020	(2 pages)
11 Mar 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 3 March 2021	(1 page)
10 Mar 2021	PSC02	Notification of Ppce Holdings Limited as a person with significant control on 3 March 2021	(2 pages)
08 Feb 2021	TM01	Termination of appointment of Richard Stephen Laker as a director on 21 January 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Conor John Murphy as a director on 24 January 2021	(1 page)
05 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-22	(1 page)
15 Oct 2020	AD01	Registered office address changed from 40 st. Pauls Square Birmingham B3 1FQ United Kingdom to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 15 October 2020	(2 pages)
05 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
05 Oct 2020	LIQ02	Statement of affairs	(11 pages)
03 Aug 2020	TM01	Termination of appointment of Grant Vincent Richardson as a director on 31 July 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of Nicholas Beckwith as a director on 29 February 2020	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 11 January 2020 with updates	(4 pages)
29 Jan 2020	AD01	Registered office address changed from Fourth Floor Central Square Forth Street Newcastle upon Tyne NE1 3PJ United Kingdom to 40 st. Pauls Square Birmingham B3 1FQ on 29 January 2020	(1 page)
30 Sep 2019	TM01	Termination of appointment of Peter Vincent Stienlet as a director on 24 September 2019	(1 page)
05 Sep 2019	AA	Accounts for a small company made up to 30 November 2018	(14 pages)
02 Sep 2019	AD01	Registered office address changed from 2nd Floor 1 Central Street Manchester M2 5WR to Fourth Floor Central Square Forth Street Newcastle upon Tyne NE1 3PJ on 2 September 2019	(1 page)
02 Sep 2019	TM01	Termination of appointment of Doug Roy Tidswell as a director on 31 August 2019	(1 page)
03 Jun 2019	AP01	Appointment of Mr Richard Stephen Laker as a director on 31 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Gail Bamforth as a director on 31 May 2019	(2 pages)
28 May 2019	TM02	Termination of appointment of Stuart Marshall as a secretary on 24 May 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Stuart Marshall as a director on 24 May 2019	(1 page)

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