BEARD ENTERPRISES LIMITED


Registered number: 02166609
Home -> Section C - Manufacturing -> 32 - Other manufacturing -> 32990 - Other manufacturing not elsewhere classified -> BEARD ENTERPRISES LIMITED

Name: BEARD ENTERPRISES LIMITED
BEARD ENTERPRISES LTD
Address: OLD TOWN MILL, OLD TOWN, HEBDEN BRIDGE, W YORKS, HX7 8SW
Incorporation Date: 1987-09-17

Company status: Dissolved


Company Documents

date name form type
2017-01-27 31/07/16 TOTAL EXEMPTION SMALL AA
2017-08-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-06-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-30 APPLICATION FOR STRIKING-OFF DS01
2016-09-09 PREVEXT FROM 31/01/2016 TO 31/07/2016 AA01
2016-05-23 22/05/16 FULL LIST AR01
2015-05-22 22/05/15 FULL LIST AR01
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2014-06-17 22/05/14 FULL LIST AR01
2014-03-18 31/01/14 TOTAL EXEMPTION SMALL AA
2013-06-06 DIRECTOR'S CHANGE OF PARTICULARS / GORDON GREGORY BARBER / 22/05/2013 CH01
2013-06-06 DIRECTOR'S CHANGE OF PARTICULARS / MS VICKY BARBER / 22/05/2013 CH01
2013-03-12 31/01/13 TOTAL EXEMPTION SMALL AA
2013-06-06 22/05/13 FULL LIST AR01
2012-05-25 22/05/12 FULL LIST AR01
2012-05-23 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, OLD TOWN MILL, OLD TOWN, HEBDEN BRIDGE, W YORKS, HX7 8SX AD01
2012-06-01 31/01/12 TOTAL EXEMPTION SMALL AA
2012-05-23 30/01/12 STATEMENT OF CAPITAL GBP 12102 SH01
2011-03-04 31/01/11 TOTAL EXEMPTION SMALL AA
2011-06-01 22/05/11 FULL LIST AR01
2010-05-25 SECRETARY'S CHANGE OF PARTICULARS / MS VICKY BARBER / 25/05/2010 CH03
2010-03-09 31/01/10 TOTAL EXEMPTION SMALL AA
2010-05-27 22/05/10 FULL LIST AR01
2009-06-01 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS 363a
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / MS VICKY BARBER / 13/10/2009 CH01
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / GORDON GREGORY BARBER / 13/10/2009 CH01
2009-04-15 31/01/09 TOTAL EXEMPTION SMALL AA
2008-05-23 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS 363a
2008-05-01 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-25 REGISTERED OFFICE CHANGED ON 25/01/08 FROM:11 TEMPLE LANE, LITTLEBOROUGH, LANCASHIRE, OL15 9QH 287
2007-11-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-13 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-11-13 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-13 NEW SECRETARY APPOINTED 288a
2007-06-01 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS 363a
2007-12-03 REGISTERED OFFICE CHANGED ON 03/12/07 FROM:28 DEVONSHIRE STREET, KEIGHLEY, BD21 2AU 287
2007-12-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-06-02 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS 363a
2006-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-06-10 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS 363s
2004-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-06-16 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS 363s
2003-07-12 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS 363s
2003-01-09 DIRECTOR RESIGNED 288b
2003-01-10 NEW DIRECTOR APPOINTED 288a
2003-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-06-29 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS 363s
2002-11-26 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES 128(4)
2002-11-26 VARYING SHARE RIGHTS AND NAMES RES12
2002-11-26 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES 128(3)
2001-03-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2001-05-30 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS 363s
2000-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-06-21 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS 363s
1999-08-10 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS 363s
1999-06-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1998-10-15 DIRECTOR RESIGNED 288b

Last update: 2020-02-16 10:14:45