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BEANCLEANED LIMITED

Company number 05480020

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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)
23 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2009 2.24B Administrator's progress report to 20 October 2009
23 Nov 2009 2.35B Notice of move from Administration to Dissolution on 20 October 2009
21 May 2009 2.24B Administrator's progress report to 21 April 2009
26 Apr 2009 2.31B Notice of extension of period of Administration
24 Nov 2008 2.24B Administrator's progress report to 21 October 2008
25 Jun 2008 2.17B Statement of administrator's proposal
18 Jun 2008 2.17B Statement of administrator's proposal
18 Jun 2008 2.16B Statement of affairs with form 2.15B/2.14B
21 May 2008 287 Registered office changed on 21/05/2008 from britannia house c/o wherry & sons LTD cherry holt road, bourne lincolnshire PE10 9LU
02 May 2008 2.12B Appointment of an administrator
19 Oct 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Sep 2007 287 Registered office changed on 21/09/07 from: wherry and sons LIMITED south road bourne lincolnshire PE10 9LU
13 Jul 2007 363a Return made up to 14/06/07; full list of members
18 Oct 2006 395 Particulars of mortgage/charge
03 Jul 2006 363s Return made up to 14/06/06; full list of members
12 Jan 2006 88(2)R Ad 22/12/05--------- £ si 99@1=99 £ ic 1/100
12 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
23 Dec 2005 395 Particulars of mortgage/charge
30 Nov 2005 395 Particulars of mortgage/charge
01 Jul 2005 288a New director appointed