- Company Overview for ANDERSON BEARD LIMITED (06732419)
- Filing history for ANDERSON BEARD LIMITED (06732419)
- People for ANDERSON BEARD LIMITED (06732419)
- Insolvency for ANDERSON BEARD LIMITED (06732419)
- More for ANDERSON BEARD LIMITED (06732419)
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) |
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14 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Nov 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
15 May 2012 | 4.20 | Statement of affairs with form 4.19 | |
15 May 2012 | 600 | Appointment of a voluntary liquidator | |
15 May 2012 | RESOLUTIONS |
Resolutions
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09 May 2012 | AD01 | Registered office address changed from 16a Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ on 9 May 2012 | |
22 Dec 2011 | AP01 | Appointment of Mr Christopher Paul Randall as a director on 1 September 2011 | |
22 Dec 2011 | TM01 | Termination of appointment of Michael David Webb as a director on 7 September 2011 | |
22 Nov 2011 | AR01 |
Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2011-11-22
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21 Nov 2011 | TM02 | Termination of appointment of Katherine Anne Lonsdale as a secretary on 25 October 2010 | |
25 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
02 Apr 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Mar 2011 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
29 Mar 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Aug 2010 | TM01 | Termination of appointment of Katharine Lonsdale as a director | |
12 Aug 2010 | AP01 | Appointment of Michael David Webb as a director | |
13 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
20 Apr 2010 | AD01 | Registered office address changed from Princess House Princess Way Swansea SA1 3LW on 20 April 2010 | |
10 Feb 2010 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
08 Feb 2010 | AD01 | Registered office address changed from 38 Old Chester Road Bebington Wirral Merseyside CH63 7LH on 8 February 2010 | |
16 Sep 2009 | 288b | Appointment Terminated Director tracey dearling | |
24 Oct 2008 | NEWINC | Incorporation |