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BEEFRIGHT LIMITED

Company number 04816605

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2012 AA Full accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 126
06 Oct 2010 AA Full accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
20 Jul 2010 CH04 Secretary's details changed for Stanford Secretaries Limited on 1 July 2010
03 Feb 2010 AA Full accounts made up to 31 March 2009
14 Jul 2009 363a Return made up to 01/07/09; full list of members
29 May 2009 395 Particulars of a mortgage or charge / charge no: 1
21 May 2009 288a Director appointed mr roberto marco francesco pola
05 May 2009 CERTNM Company name changed farmfirst LIMITED\certificate issued on 05/05/09
26 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 24/10/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2008 288b Appointment Terminated Director edward roberts
26 Aug 2008 363s Return made up to 01/07/08; full list of members
21 Apr 2008 288b Appointment Terminated Director anthony fitzhenry
20 Mar 2008 288a Director appointed edward richard randall roberts
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Jul 2007 363s Return made up to 01/07/07; full list of members
12 Jul 2007 88(2)R Ad 15/06/07--------- £ si 8@1=8 £ ic 118/126
12 Jul 2007 88(2)R Ad 15/06/07--------- £ si 9@1=9 £ ic 109/118
12 Jul 2007 88(2)R Ad 15/06/07--------- £ si 9@1=9 £ ic 100/109