BEAUMONT FACADES LTD

Company number 05983668

Date	Type	Description	View / Download
13 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
13 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 11 August 2018	(13 pages)
12 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 11 August 2017	(13 pages)
30 Aug 2016	AD01	Registered office address changed from 70 Pavilion Road Folkestone Kent CT19 5RL to 10 st. Helens Road Swansea SA1 4AW on 30 August 2016	(2 pages)
23 Aug 2016	4.20	Statement of affairs with form 4.19	(6 pages)
23 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12	(1 page)
18 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2,000	(5 pages)
18 Feb 2016	CH01	Director's details changed for Mr Enrique Iglesias Reina on 1 February 2016	(2 pages)
18 Feb 2016	CH01	Director's details changed for Mr Howard Ernest Cocker on 1 February 2016	(2 pages)
18 Feb 2016	CH03	Secretary's details changed for Mr Enrique Iglesias Reina on 1 February 2016	(1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2,000	(7 pages)
07 Dec 2015	AD02	Register inspection address has been changed from 10 Stone Way Lakesview Business Park Hersden Canterbury Kent CT3 4GR to 70 Pavilion Road Folkestone Kent CT19 5RL	(1 page)
29 Sep 2015	TM01	Termination of appointment of Adam Griffin as a director on 25 September 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of a director	(1 page)
17 Feb 2015	TM01	Termination of appointment of Martin Keith Towns as a director on 1 February 2015	(1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
08 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2,000	(9 pages)
12 Nov 2014	CH01	Director's details changed for Mr Enrique Inglesia Reina on 2 July 2014	(2 pages)
12 Sep 2014	MR01	Registration of charge 059836680001, created on 25 August 2014	(6 pages)
21 Aug 2014	AD01	Registered office address changed from 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH to 70 Pavilion Road Folkestone Kent CT19 5RL on 21 August 2014	(1 page)
21 Aug 2014	TM02	Termination of appointment of Samantha Towns as a secretary on 2 July 2014	(1 page)
21 Aug 2014	AP03	Appointment of Mr Enrique Iglesias Reina as a secretary on 2 July 2014	(2 pages)

• 1
• 2
• 3

Next