BEAUMONT RESIDENTIAL (CONVEYANCING) LIMITED

Company number 05649216

Date	Type	Description	View / Download
19 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
22 Jul 2009	4.20	Statement of affairs with form 4.19	(7 pages)
22 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
22 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-16	(1 page)
30 Jun 2009	287	Registered office changed on 30/06/2009 from 6-8 the bull ring wakefield west yorkshire WF1 1HA	(1 page)
06 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(5 pages)
05 Jan 2009	363a	Return made up to 08/12/08; full list of members	(3 pages)
19 Aug 2008	288b	Appointment Terminated Director paul butler	(1 page)
03 Jan 2008	363s	Return made up to 08/12/07; no change of members	(7 pages)
11 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
05 Jun 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
16 Feb 2007	363s	Return made up to 08/12/06; full list of members	(7 pages)
16 Feb 2007	363(288)	Secretary's particulars changed;director's particulars changed
12 Jan 2007	288a	New director appointed	(2 pages)
12 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Alter mems 08/12/05
19 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Jan 2006	288b	Secretary resigned	(1 page)
13 Jan 2006	288b	Director resigned	(1 page)
13 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Jan 2006	288a	New director appointed	(2 pages)
13 Jan 2006	287	Registered office changed on 13/01/06 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ	(1 page)
08 Dec 2005	NEWINC	Incorporation	(18 pages)