BEAU DESIGN AND CONSTRUCTION LIMITED

Company number 08334771

Date	Type	Description	View / Download
16 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
07 Apr 2016	4.68	Liquidators' statement of receipts and payments to 6 January 2016	(9 pages)
16 Jan 2015	AD01	Registered office address changed from Unit 3-4 Riverside Riverside Industrial Estate Market Harborough Leicestershire LE16 7PT to 59 Worcester Road Bromsgrove B61 7DN on 16 January 2015	(2 pages)
15 Jan 2015	4.20	Statement of affairs with form 4.19	(7 pages)
15 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-07	(1 page)
15 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	(6 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
31 Aug 2014	TM01	Termination of appointment of Adrian Green as a director on 8 August 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Adrian Green as a director on 22 July 2014	(3 pages)
08 Aug 2014	AP01	Appointment of Neil Taylor as a director on 22 July 2014	(3 pages)
08 Aug 2014	AP01	Appointment of Mr Paul Anthony Rutter as a director on 22 July 2014	(3 pages)
08 Aug 2014	TM01	Termination of appointment of Dale Martin Langham as a director on 22 July 2014	(2 pages)
30 Jul 2014	CERTNM	Company name changed occ rutland LIMITED\certificate issued on 30/07/14 RES15 ‐ Change company name resolution on 2014-07-21	(2 pages)
30 Jul 2014	CONNOT	Change of name notice	(2 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 100	(4 pages)
29 Apr 2014	AP01	Appointment of Dale Martin Langham as a director	(3 pages)
29 Apr 2014	AD01	Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL on 29 April 2014	(2 pages)
15 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders	(3 pages)
15 Jan 2014	CH01	Director's details changed for Michael John Willars on 14 January 2014	(2 pages)
14 Jan 2013	AP01	Appointment of Michael John Willars as a director	(3 pages)
24 Dec 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
18 Dec 2012	NEWINC	Incorporation	(36 pages)