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DURHAM OX (BEVERLEY) LIMITED

Company number 05742225

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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)
17 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2013 4.68 Liquidators' statement of receipts and payments to 5 April 2013
17 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Nov 2012 4.68 Liquidators' statement of receipts and payments to 31 October 2012
15 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-01
07 Nov 2011 AD01 Registered office address changed from C/O C/O Pbs Yorkshire Ltd Unit 67 Northgate Baildon Shipley West Yorkshire BD17 6JX United Kingdom on 7 November 2011
07 Nov 2011 4.20 Statement of affairs with form 4.19
07 Nov 2011 600 Appointment of a voluntary liquidator
13 Jun 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
Statement of capital on 2011-06-13
  • GBP 100
13 Jun 2011 AD01 Registered office address changed from Baildon Mills, Northgate, Baildon, Shipley West Yorkshire BD17 6JX on 13 June 2011
05 Apr 2011 AA Total exemption full accounts made up to 31 March 2010
18 Jun 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Ian James Pollard on 14 March 2010
18 Jun 2010 CH03 Secretary's details changed for Karen Pollard on 14 March 2010
16 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 14/03/09; full list of members
25 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
02 Apr 2008 363a Return made up to 14/03/08; full list of members
18 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
11 Apr 2007 363a Return made up to 14/03/07; full list of members
06 Jul 2006 88(2)R Ad 14/03/06--------- £ si 100@1=100 £ ic 2/102
05 May 2006 288a New secretary appointed
05 May 2006 288a New director appointed
14 Mar 2006 288b Secretary resigned
14 Mar 2006 288b Director resigned