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BEARDSHAW MURRAY LIMITED

Company number 05819215

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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)
15 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2012 4.43 Notice of final account prior to dissolution
07 Jan 2010 4.31 Appointment of a liquidator
04 Jan 2010 AD01 Registered office address changed from C/O Smailes Goldie, Regents Court, Princess Street Hull HU2 8BA on 4 January 2010
23 Oct 2009 COCOMP Order of court to wind up
18 Jun 2009 363a Return made up to 17/05/09; full list of members
18 Jun 2009 288c Director and Secretary's Change of Particulars / tracey pelham / 17/05/2008 / HouseName/Number was: 127, now: 67; Street was: anlaby park road south, now: norton grove; Post Code was: HU4 7DD, now: HU4 6HL
15 May 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Jun 2008 363s Return made up to 17/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
01 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Sep 2007 225 Accounting reference date shortened from 31/10/07 to 31/08/07
21 Jun 2007 363s Return made up to 17/05/07; full list of members
01 Jun 2007 225 Accounting reference date extended from 31/05/07 to 31/10/07
04 Sep 2006 CERTNM Company name changed pelham kitney LIMITED\certificate issued on 04/09/06
24 Aug 2006 395 Particulars of mortgage/charge
17 May 2006 NEWINC Incorporation