- Company Overview for A. & J. BEVERIDGE LIMITED (SC051339)
- Filing history for A. & J. BEVERIDGE LIMITED (SC051339)
- People for A. & J. BEVERIDGE LIMITED (SC051339)
- Charges for A. & J. BEVERIDGE LIMITED (SC051339)
- Insolvency for A. & J. BEVERIDGE LIMITED (SC051339)
- More for A. & J. BEVERIDGE LIMITED (SC051339)
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) |
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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
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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
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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 |