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BEVENS LTD

Company number 06306747

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2009 TM02 Termination of appointment of Louise Lewis as a secretary
10 Dec 2009 TM01 Termination of appointment of Ben Lewis as a director
05 Dec 2009 DS01 Application to strike the company off the register
07 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
06 Oct 2009 AR01 Annual return made up to 9 July 2009 with full list of shareholders
06 Oct 2009 TM02 Termination of appointment of Louise Lewis as a secretary
06 Oct 2009 AA Accounts for a dormant company made up to 31 July 2008
25 Aug 2009 288a Secretary appointed louise lewis
05 Aug 2009 288a Director Appointed Ben Lee Lewis Logged Form
25 Jul 2009 363a Return made up to 31/10/08; full list of members
15 May 2009 288c Secretary's Change of Particulars / louise rogan / 01/01/2009 / Surname was: rogan, now: lewis; HouseName/Number was: , now: the spinney; Street was: 1 thomson walk, now: brick kiln lane; Post Town was: aylesbury, now: bierton; Region was: buckinghamshire, now: bucks; Post Code was: HP21 8YH, now: HP22 5DA
15 May 2009 288b Appointment Terminated Director steven james
15 May 2009 287 Registered office changed on 15/05/2009 from security house weston way ind est lower road stoke mandeville aylesbury bucks HP22 5GT
01 Sep 2008 287 Registered office changed on 01/09/2008 from unit 12 weston way industrial estate lower road stoke mandeville buckinghamshire HP22 5GT
01 Sep 2008 288a Director appointed ben lewis
01 Sep 2008 288a Director appointed steven james
31 Jul 2008 287 Registered office changed on 31/07/2008 from 1 thomson walk aylesbury buckinghamshire HP21 8YH
26 Jul 2008 CERTNM Company name changed matrix building services LIMITED\certificate issued on 29/07/08
22 Dec 2007 88(2)R Ad 30/11/07--------- £ si 2@1=2 £ ic 1/3
22 Dec 2007 288a New secretary appointed
22 Dec 2007 287 Registered office changed on 22/12/07 from: 54 the avenue chinnor oxfordshire OX39 4PE
10 Jul 2007 288b Secretary resigned
10 Jul 2007 288b Director resigned