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BEAMISH MARY LIMITED

Company number 07493769

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2017	LIQ14	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 - 26 pages (26 pages)
19 Jun 2017	4.68	Liquidators' statement of receipts and payments to 18 February 2017	View PDF Liquidators' statement of receipts and payments to 18 February 2017 - link opens in a new window - 15 pages (15 pages)
29 Apr 2016	4.68	Liquidators' statement of receipts and payments to 18 February 2016	View PDF Liquidators' statement of receipts and payments to 18 February 2016 - link opens in a new window - 18 pages (18 pages)
29 Apr 2015	4.68	Liquidators' statement of receipts and payments to 18 February 2015	View PDF Liquidators' statement of receipts and payments to 18 February 2015 - link opens in a new window - 22 pages (22 pages)
13 Jun 2014	AD01	Registered office address changed from C/O Walshtaylor Business & Corporate Recovery Spec. Ltd Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT England on 13 June 2014	View PDF Registered office address changed from C/O Walshtaylor Business & Corporate Recovery Spec. Ltd Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT England on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AD01	Registered office address changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England on 10 March 2014	View PDF Registered office address changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England on 10 March 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2014	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)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders Statement of capital on 2013-01-16 GBP 100	View PDF Annual return made up to 14 January 2013 with full list of shareholders Statement of capital on 2013-01-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
14 Jan 2013	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
16 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	CH01	Director's details changed for Mr Simon Johncock on 10 January 2012	View PDF Director's details changed for Mr Simon Johncock on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Jan 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Feb 2011	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 - 5 pages (5 pages)
14 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BEAMISH MARY LIMITED

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