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BESARCH FABRICATIONS LIMITED

Company number 05836008

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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)
11 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
10 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Aug 2013	AD01	Registered office address changed from Unit 5-7 Frampton on Severn Industrial Park Bridge Road Frampton on Severn Gloucester GL2 7HE on 30 August 2013	View PDF Registered office address changed from Unit 5-7 Frampton on Severn Industrial Park Bridge Road Frampton on Severn Gloucester GL2 7HE on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders Statement of capital on 2012-07-23 GBP 1,000	View PDF Annual return made up to 2 June 2012 with full list of shareholders Statement of capital on 2012-07-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Jul 2012	CH01	Director's details changed for Mr Craig Robert Morris on 15 September 2011	View PDF Director's details changed for Mr Craig Robert Morris on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	CH03	Secretary's details changed for Mrs Claire Morris on 15 September 2011	View PDF Secretary's details changed for Mrs Claire Morris on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
27 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
05 Oct 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	CH01	Director's details changed for Craig Robert Morris on 2 June 2010	View PDF Director's details changed for Craig Robert Morris on 2 June 2010 - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AP03	Appointment of Mrs Claire Morris as a secretary	View PDF Appointment of Mrs Claire Morris as a secretary - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	TM01	Termination of appointment of Vincent Cook as a director	View PDF Termination of appointment of Vincent Cook as a director - link opens in a new window - 1 page (1 page)
04 Oct 2010	TM01	Termination of appointment of Martin Massey as a director	View PDF Termination of appointment of Martin Massey as a director - link opens in a new window - 1 page (1 page)
04 Oct 2010	TM02	Termination of appointment of Sarah Tovey as a secretary	View PDF Termination of appointment of Sarah Tovey as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2010	TM01	Termination of appointment of Philip Barry as a director	View PDF Termination of appointment of Philip Barry as a director - link opens in a new window - 1 page (1 page)

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