BEETON EDWARDS LIMITED

Company number 07035455

Date	Type	Description	View / Download
20 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
01 Jun 2015	4.68	Liquidators' statement of receipts and payments to 1 April 2015	(10 pages)
09 Apr 2014	AD01	Registered office address changed from Suite C Drivers Wharf Northam Road Southampton Hampshire SO14 0PF United Kingdom on 9 April 2014	(2 pages)
08 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 Apr 2014	4.70	Declaration of solvency	(3 pages)
20 Mar 2014	AD01	Registered office address changed from Suite C Drivers Wharf Business Park Northam Road Southampton SO14 0PF on 20 March 2014	(1 page)
18 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100	(4 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
15 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
15 Oct 2012	CH01	Director's details changed for Dominic Francis Beeton on 7 April 2012	(2 pages)
07 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
12 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
12 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Nov 2010	AD02	Register inspection address has been changed	(1 page)
11 Nov 2010	CH01	Director's details changed for Miss Rebecca Edwards on 30 September 2010	(2 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 100	(3 pages)
05 Aug 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 March 2010	(1 page)
22 Mar 2010	AP01	Appointment of Dominic Francis Beeton as a director	(1 page)
22 Mar 2010	AP01	Appointment of Rebecca Edwards as a director	(1 page)
13 Oct 2009	TM01	Termination of appointment of Graham Stephens as a director	(1 page)

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