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C & K BEALES BUILDERS LIMITED

Company number 05974319

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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)
06 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 May 2016 4.68 Liquidators' statement of receipts and payments to 19 March 2016
10 Apr 2015 AD01 Registered office address changed from 24E Norwich Street Dereham Norfolk NR19 1BX to 3 Field Court Grays Inn London WC1R 5EF on 10 April 2015
08 Apr 2015 4.20 Statement of affairs with form 4.19
08 Apr 2015 600 Appointment of a voluntary liquidator
08 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-20
05 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
31 Oct 2012 CH01 Director's details changed for Keith Leslie Beales on 1 January 2012
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Colin James Beales on 31 October 2011
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Colin James Beales on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Keith Leslie Beales on 1 October 2009
23 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Dec 2008 363a Return made up to 23/10/08; full list of members
22 Sep 2008 AAMD Amended accounts made up to 31 October 2007