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SCOTT BEAVEN RADIUS LIMITED

Company number 06679844

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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)
23 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Sep 2015 4.68 Liquidators' statement of receipts and payments to 3 July 2015
10 Sep 2014 4.68 Liquidators' statement of receipts and payments to 3 July 2014
23 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Jul 2013 AD01 Registered office address changed from 5 Octavian Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HZ United Kingdom on 16 July 2013
12 Jul 2013 4.20 Statement of affairs with form 4.19
12 Jul 2013 600 Appointment of a voluntary liquidator
12 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
Statement of capital on 2012-10-02
  • GBP 90
02 Oct 2012 CH01 Director's details changed for Scott Brown on 20 August 2012
02 Oct 2012 CH01 Director's details changed for Stephen Waistell on 20 August 2012
10 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
26 Aug 2011 AD01 Registered office address changed from 5 Octavian Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HZ England on 26 August 2011
26 Aug 2011 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 26 August 2011
16 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 16/07/2011
29 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Stephen Waistell on 22 August 2010
14 Sep 2010 CH01 Director's details changed for Scott Brown on 22 August 2010
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Mar 2010 AA Accounts for a small company made up to 31 October 2009
09 Feb 2010 TM01 Termination of appointment of Scott Beaven as a director