BEAMHOUSE ENGINEERING LIMITED


Registered number: 02473031
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Name: BEAMHOUSE ENGINEERING LIMITED
BEAMHOUSE ENGINEERING LTD
Address: 155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB
Incorporation Date: 1990-02-22

Company status: Dissolved


Company Documents

date name form type
2022-01-21 CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES CS01
2022-09-13 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2022-07-29 APPLICATION FOR STRIKING-OFF DS01
2022-08-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-10-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-05-24 30/09/20 TOTAL EXEMPTION FULL AA
2021-01-29 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES CS01
2020-01-23 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES CS01
2020-03-30 31/05/19 TOTAL EXEMPTION FULL AA
2020-05-13 CURREXT FROM 31/05/2020 TO 30/09/2020 AA01
2019-02-27 31/05/18 TOTAL EXEMPTION FULL AA
2019-01-17 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES CS01
2018-01-19 CESSATION OF JOSEPH PETER BIRKE AS A PSC PSC07
2018-01-19 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES CS01
2018-02-28 31/05/17 TOTAL EXEMPTION FULL AA
2017-03-22 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/01/2017 RP04CS01
2017-02-24 31/05/16 TOTAL EXEMPTION SMALL AA
2017-01-17 17/01/17 STATEMENT OF CAPITAL GBP 13000 CS01
2016-02-25 17/01/16 FULL LIST AR01
2016-02-23 31/05/15 TOTAL EXEMPTION SMALL AA
2015-04-30 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BIRKE TM01
2015-01-29 17/01/15 FULL LIST AR01
2015-05-27 RETURN OF PURCHASE OF OWN SHARES SH03
2015-02-23 31/05/14 TOTAL EXEMPTION SMALL AA
2015-05-27 17/04/15 STATEMENT OF CAPITAL GBP 13000 SH06
2014-02-26 31/05/13 TOTAL EXEMPTION SMALL AA
2014-01-30 17/01/14 FULL LIST AR01
2013-01-29 17/01/13 FULL LIST AR01
2012-02-17 31/05/11 TOTAL EXEMPTION SMALL AA
2012-02-09 17/01/12 FULL LIST AR01
2012-10-17 31/05/12 TOTAL EXEMPTION SMALL AA
2011-01-21 17/01/11 FULL LIST AR01
2011-02-25 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-09 17/01/10 FULL LIST AR01
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER BIRKE / 09/02/2010 CH01
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CLARK / 09/02/2010 CH01
2010-02-09 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES HARRIS / 09/02/2010 CH03
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HARRIS / 09/02/2010 CH01
2009-02-11 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS 363a
2009-10-06 31/05/09 TOTAL EXEMPTION SMALL AA
2008-09-09 31/05/08 TOTAL EXEMPTION SMALL AA
2008-01-22 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS 363a
2007-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-01-26 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS 363a
2006-01-17 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS 363a
2006-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-02-14 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS 363s
2005-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2004-02-13 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS 363s
2004-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2003-02-20 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS 363s
2003-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2002-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-03-05 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS 363s
2001-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-03-09 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS 363s
2000-03-20 REGISTERED OFFICE CHANGED ON 20/03/00 FROM:MIDLAND BANK CHAMBERSCOLLEGE STREETRUSHDENNORTHANTS NN10 0HW 287
2000-03-22 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS 363s
2000-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA

Last update: 2023-01-20 02:01:52