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BEULAH PACKAGING CARDS LIMITED

Company number SC067666

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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)
11 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2014 4.17(Scot) Notice of final meeting of creditors
28 Jun 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA on 28 June 2011
13 Jun 2011 CO4.2(Scot) Court order notice of winding up
13 Jun 2011 4.2(Scot) Notice of winding up order
08 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 100
08 Apr 2010 CH01 Director's details changed for Mark Barry Tanner on 8 April 2010
08 Apr 2010 CH01 Director's details changed for David Joseph Hammond on 8 April 2010
30 Mar 2010 CH01 Director's details changed for David Joseph Hammond on 22 May 2009
30 Mar 2010 CH03 Secretary's details changed for David Joseph Hammond on 22 May 2009
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 29/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Apr 2008 288c Director and secretary's change of particulars / david hammond / 29/09/2007
30 Apr 2008 363a Return made up to 29/03/08; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Apr 2007 363s Return made up to 29/03/07; full list of members
13 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
04 Apr 2006 363s Return made up to 29/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
25 Apr 2005 363s Return made up to 29/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
15 Oct 2004 288a New secretary appointed;new director appointed
15 Oct 2004 288b Secretary resigned;director resigned