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BRIAN BEADLE SERVICES LIMITED

Company number 06510278

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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)
28 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
28 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Dec 2012 4.68 Liquidators' statement of receipts and payments to 19 October 2012
20 Dec 2011 4.68 Liquidators' statement of receipts and payments to 19 October 2011
02 Nov 2010 4.20 Statement of affairs with form 4.19
02 Nov 2010 600 Appointment of a voluntary liquidator
02 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-20
13 Oct 2010 AD01 Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD Uk on 13 October 2010
22 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-02-22
  • GBP 2
20 Feb 2010 CH01 Director's details changed for Linda Barbara Beadle on 20 February 2010
20 Feb 2010 CH01 Director's details changed for Brian Beadle on 20 February 2010
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Nov 2009 AA01 Previous accounting period extended from 28 February 2009 to 31 March 2009
24 Feb 2009 363a Return made up to 20/02/09; full list of members
28 Apr 2008 CERTNM Company name changed crosstrend LIMITED\certificate issued on 02/05/08
17 Apr 2008 288a Director appointed brian beadle
17 Apr 2008 288a Director and secretary appointed linda barbara beadle
14 Apr 2008 288b Appointment Terminated Secretary eurolife secretaries LIMITED
14 Apr 2008 288b Appointment Terminated Director eurolife directors LIMITED
03 Apr 2008 287 Registered office changed on 03/04/2008 from 41 chalton street london NW1 1JD
20 Feb 2008 NEWINC Incorporation