BEVERAGE EXPRESS LIMITED

Company number 06461656

Date	Type	Description	View / Download
22 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
23 Feb 2015	4.20	Statement of affairs with form 4.19	(6 pages)
23 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-11	(1 page)
17 Feb 2015	AD01	Registered office address changed from Unit B6, Warhurst Road Lowfields Business Park Elland West Yorkshire HX5 9DF to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 17 February 2015	(2 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
13 Feb 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100	(4 pages)
08 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
10 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(4 pages)
12 Oct 2012	CH01	Director's details changed for Mr Lyn Gledhill on 12 October 2012	(2 pages)
12 Oct 2012	CH01	Director's details changed for Mr Lyn Gledhill on 12 September 2012	(2 pages)
12 Oct 2012	CH01	Director's details changed for Miss Sharlene Faye Gledhill on 12 October 2012	(2 pages)
12 Oct 2012	CH03	Secretary's details changed for Mr Lyn Gledhill on 12 October 2012	(1 page)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
08 Feb 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
24 Aug 2011	TM01	Termination of appointment of Joan Heppenstall as a director	(2 pages)
10 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(5 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
29 Jun 2010	TM01	Termination of appointment of a director	(1 page)
24 Feb 2010	AP01	Appointment of Miss Sharlene Faye Gledhill as a director	(2 pages)
12 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Mrs Joan Eileen Heppenstall on 14 December 2009	(2 pages)
16 Nov 2009	AD01	Registered office address changed from Unit 5, North Dean Business Park Stainland Road, West Vale Halifax West Yorkshire HX4 8LR on 16 November 2009	(1 page)

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