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BEAMINSTER LIMITED

Company number 04930718

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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 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2010 DS01 Application to strike the company off the register
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
Statement of capital on 2009-12-01
  • GBP 300,100
10 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 14/10/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Nov 2007 363s Return made up to 14/10/07; no change of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Oct 2006 363s Return made up to 14/10/06; full list of members
24 Oct 2006 363(288) Director's particulars changed
19 May 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Nov 2005 363s Return made up to 14/10/05; full list of members
18 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Nov 2004 363s Return made up to 14/10/04; full list of members
24 May 2004 88(2)R Ad 03/05/04--------- £ si 300000@1=300000 £ ic 100/300100
24 May 2004 123 Nc inc already adjusted 30/04/04
24 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Pref share not allotted 30/04/04
24 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
22 Jan 2004 395 Particulars of mortgage/charge
11 Jan 2004 88(2)R Ad 04/12/03--------- £ si 99@1=99 £ ic 1/100