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BEAUMONT RESIDENTIAL LIMITED

Company number 04978573

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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 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Apr 2010 4.68 Liquidators' statement of receipts and payments to 18 March 2010
30 Mar 2009 4.20 Statement of affairs with form 4.19
30 Mar 2009 600 Appointment of a voluntary liquidator
30 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-19
17 Mar 2009 287 Registered office changed on 17/03/2009 from 6-8 bull ring wakefield west yorkshire WF1 1HA
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 27/11/08; full list of members
06 Feb 2008 363a Return made up to 27/11/07; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2008 288a New secretary appointed
29 Jan 2008 288b Secretary resigned
15 Nov 2007 363a Return made up to 27/11/06; full list of members
14 Jul 2007 288b Director resigned
14 Jul 2007 288a New director appointed
29 Mar 2007 288a New director appointed
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Jun 2006 288c Director's particulars changed
08 Jun 2006 363a Return made up to 27/11/05; full list of members
29 Sep 2005 AA Accounts made up to 31 March 2005
29 Sep 2005 225 Accounting reference date extended from 30/11/04 to 31/03/05
05 May 2005 395 Particulars of mortgage/charge
20 Apr 2005 288b Director resigned
20 Apr 2005 288b Director resigned