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S. BEVERIDGE & SONS LIMITED

Company number 05007397

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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)
20 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2012	4.68	Liquidators' statement of receipts and payments to 15 November 2012	View PDF Liquidators' statement of receipts and payments to 15 November 2012 - link opens in a new window - 21 pages (21 pages)
20 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
19 Sep 2012	4.68	Liquidators' statement of receipts and payments to 8 July 2012	View PDF Liquidators' statement of receipts and payments to 8 July 2012 - link opens in a new window - 17 pages (17 pages)
05 Oct 2011	4.68	Liquidators' statement of receipts and payments to 8 July 2011	View PDF Liquidators' statement of receipts and payments to 8 July 2011 - link opens in a new window - 10 pages (10 pages)
26 Jul 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-09 - link opens in a new window - 1 page (1 page)
25 Jun 2010	AD01	Registered office address changed from Laurel House Woodville Road Spring Gardens Keighley West Yorkshire BD20 6JB on 25 June 2010	View PDF Registered office address changed from Laurel House Woodville Road Spring Gardens Keighley West Yorkshire BD20 6JB on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
15 May 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 May 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders Statement of capital on 2010-05-14 GBP 100	View PDF Annual return made up to 6 January 2010 with full list of shareholders Statement of capital on 2010-05-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 May 2010	CH01	Director's details changed for Mr Steven Beveridge on 1 January 2010	View PDF Director's details changed for Mr Steven Beveridge on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2009	TM01	Termination of appointment of Tracy Beveridge as a director	View PDF Termination of appointment of Tracy Beveridge as a director - link opens in a new window - 1 page (1 page)
17 Dec 2009	TM02	Termination of appointment of Tracy Beveridge as a secretary	View PDF Termination of appointment of Tracy Beveridge as a secretary - link opens in a new window - 1 page (1 page)
07 Apr 2009	363a	Return made up to 06/01/09; full list of members	View PDF Return made up to 06/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
23 May 2008	363a	Return made up to 06/01/08; full list of members	View PDF Return made up to 06/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 May 2008	288a	Director appointed mr steven beveridge	View PDF Director appointed mr steven beveridge - link opens in a new window - 1 page (1 page)
23 May 2008	288b	Appointment Terminated Director gilbert beveridge	View PDF Appointment Terminated Director gilbert beveridge - link opens in a new window - 1 page (1 page)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
25 Oct 2007	363a	Return made up to 06/01/07; full list of members	View PDF Return made up to 06/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	363a	Return made up to 06/01/06; full list of members	View PDF Return made up to 06/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
11 Dec 2006	88(2)R	Ad 30/09/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 30/09/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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