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A. & J. BEVERIDGE LIMITED

Company number SC051339

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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)
14 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2011 4.26(Scot) Return of final meeting of voluntary winding up
19 Jul 2010 AD02 Register inspection address has been changed
30 Jun 2010 TM01 Termination of appointment of Brian May as a director
30 Jun 2010 TM01 Termination of appointment of David Matthews as a director
30 Jun 2010 TM01 Termination of appointment of Paul Hussey as a director
30 Jun 2010 TM02 Termination of appointment of Paul Hussey as a secretary
30 Jun 2010 AD01 Registered office address changed from C/O Wright Johnston & Mackenzie 302 st Vincent Street Glasgow G2 5RZ on 30 June 2010
22 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-09
08 Oct 2009 CH01 Director's details changed for Mr David John Matthews on 1 October 2009
22 Sep 2009 363a Return made up to 22/09/09; full list of members
22 May 2009 AA Accounts made up to 31 December 2008
28 Oct 2008 363a Return made up to 25/10/08; full list of members
29 May 2008 AA Accounts made up to 31 December 2007
14 Apr 2008 288c Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: 45; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT
28 Mar 2008 288c Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Area was: 110 park street, now: york house, 45SEYMOUR street; Post Code was: W1K 6NX, now: W1H 7JT
08 Nov 2007 363a Return made up to 25/10/07; full list of members
03 Aug 2007 AA Accounts made up to 31 December 2006
14 Nov 2006 363a Return made up to 25/10/06; full list of members
13 Apr 2006 AA Accounts made up to 31 December 2005
19 Jan 2006 288a New director appointed
18 Jan 2006 288b Director resigned
25 Oct 2005 363a Return made up to 25/10/05; full list of members
05 Apr 2005 AA Accounts made up to 31 December 2004
28 Oct 2004 363a Return made up to 25/10/04; no change of members