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BEAUMONT WATER HEATERS LIMITED

Company number 07128966

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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)
05 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
06 Jan 2015	4.68	Liquidators' statement of receipts and payments to 18 October 2014	View PDF Liquidators' statement of receipts and payments to 18 October 2014 - link opens in a new window - 10 pages (10 pages)
14 Jan 2014	AD01	Registered office address changed from C/O Lakeside House Waterside Business Park Smiths Road Bolton BL3 2QJ on 14 January 2014	View PDF Registered office address changed from C/O Lakeside House Waterside Business Park Smiths Road Bolton BL3 2QJ on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	4.68	Liquidators' statement of receipts and payments to 18 October 2013	View PDF Liquidators' statement of receipts and payments to 18 October 2013 - link opens in a new window - 10 pages (10 pages)
24 Jan 2013	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
29 Oct 2012	AD01	Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom on 29 October 2012	View PDF Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders Statement of capital on 2012-02-07 GBP 100	View PDF Annual return made up to 19 January 2012 with full list of shareholders Statement of capital on 2012-02-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	CH01	Director's details changed for Mr James Patrick Fallon on 3 October 2010	View PDF Director's details changed for Mr James Patrick Fallon on 3 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
19 Jan 2010	AA01	Current accounting period shortened from 31 January 2011 to 30 September 2010	View PDF Current accounting period shortened from 31 January 2011 to 30 September 2010 - link opens in a new window - 1 page (1 page)
19 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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