Advanced company searchLink opens in new window

DE BEERS GARDEN CENTRE LIMITED

Company number 05957883

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2011 4.68 Liquidators' statement of receipts and payments to 11 October 2011
25 Oct 2010 4.20 Statement of affairs with form 4.19
25 Oct 2010 600 Appointment of a voluntary liquidator
18 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-12
01 Oct 2010 AD01 Registered office address changed from Beauchamp House 402/403 Stourport Road Kidderminster Worcestershire DY11 7BG on 1 October 2010
08 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
Statement of capital on 2009-10-08
  • GBP 1
07 Oct 2009 CH03 Secretary's details changed for Rachel De Beer on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Timothy John Cooper on 7 October 2009
17 Aug 2009 AA Accounts made up to 31 October 2008
15 Dec 2008 363a Return made up to 05/10/08; full list of members
15 Dec 2008 287 Registered office changed on 15/12/2008 from beauchamp house 402/403 stourport road kidderminster worcs DY11 7BG
03 Jul 2008 AA Accounts made up to 31 October 2007
09 Jun 2008 288a Director appointed timothy john cooper
28 May 2008 288b Appointment Terminated Secretary l & a secretarial LIMITED
28 May 2008 288b Appointment Terminated Director l & a registrars LIMITED
28 May 2008 288a Secretary appointed rachel de beer
28 May 2008 287 Registered office changed on 28/05/2008 from 31 corsham street london N1 6DR
20 May 2008 CERTNM Company name changed purtin LIMITED\certificate issued on 21/05/08
19 May 2008 363a Return made up to 05/10/07; full list of members
05 Oct 2006 NEWINC Incorporation