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BEAMLIGHT AUTOMOTIVE SEATING LIMITED

Company number 05675355

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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)
09 Jan 2017 AC92 Restoration by order of the court
06 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Apr 2015 4.68 Liquidators' statement of receipts and payments to 10 February 2015
14 Apr 2014 4.68 Liquidators' statement of receipts and payments to 10 February 2014
21 Feb 2013 AD01 Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013
18 Feb 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Feb 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Feb 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
09 Jan 2013 2.23B Result of meeting of creditors
06 Dec 2012 2.17B Statement of administrator's proposal
22 Nov 2012 2.16B Statement of affairs with form 2.14B
26 Oct 2012 AP01 Appointment of Geoffrey Smith as a director
19 Oct 2012 AD01 Registered office address changed from Tricom House Newmanleys Road New Eastwood Nottingham NG16 3JG on 19 October 2012
18 Oct 2012 2.12B Appointment of an administrator
13 Jun 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-02-07
  • GBP 1,660,000
08 Aug 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
27 Oct 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AP03 Appointment of Geoffrey Smith as a secretary
07 Apr 2010 TM02 Termination of appointment of Andrew Crawford as a secretary
02 Feb 2010 AA Full accounts made up to 31 December 2008
21 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders