| Name: |
BEESON & GALLOWAY LIMITED
BEESON & GALLOWAY LTD |
| Address: | ALPHA HOUSE 176A, HIGH STREET, BARNET, EN5 5SZ |
| Incorporation Date: | 1991-03-26 |
| date | name | form type |
| 2021-01-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROMMAPLE HOUSE HIGH STREETPOTTERS BARHERTFORDSHIREEN6 5BS | AD01 |
| 2020-10-16 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | LIQ14 |
| 2019-06-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/04/2019:LIQ. CASE NO.2 | LIQ03 |
| 2018-06-26 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/04/2018:LIQ. CASE NO.2 | LIQ03 |
| 2017-06-27 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/04/2017:LIQ. CASE NO.2 | LIQ03 |
| 2016-05-04 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROMBLENHEIM ROADAIRFIELD IND.ESTATEASHBOURNEDERBYSHIREDE6 1HA | AD01 |
| 2016-05-04 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-06-16 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | 1.4 |
| 2016-05-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-11-12 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2015 | 1.3 |
| 2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-14 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-06 | REGISTRATION OF A CHARGE / CHARGE CODE 025957910007 | MR01 |
| 2015-09-14 | 12/11/14 FULL LIST | AR01 |
| 2015-09-22 | 22/09/15 FULL LIST | AR01 |
| 2014-11-11 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2014 | 1.3 |
| 2013-12-12 | APPOINTMENT TERMINATED, SECRETARY HELEN WILLIAMS | TM02 |
| 2013-11-27 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2013 | 1.3 |
| 2013-12-12 | 12/11/13 FULL LIST | AR01 |
| 2013-01-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-25 | APPOINTMENT TERMINATED, SECRETARY HELEN WILLIAMS | TM02 |
| 2013-11-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-14 | 26/03/12 FULL LIST | AR01 |
| 2012-01-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-20 | 12/11/12 FULL LIST | AR01 |
| 2012-10-03 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2011-11-23 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2011-04-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2011-01-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-09 | 26/03/11 FULL LIST | AR01 |
| 2011-11-16 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2010-02-06 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | TM01 |
| 2010-02-19 | DIRECTOR APPOINTED MR WALLACE GRAHAM BEESON | AP01 |
| 2010-04-28 | SECRETARY APPOINTED MRS HELEN SARA WILLIAMS | AP03 |
| 2010-04-28 | 26/03/10 FULL LIST | AR01 |
| 2010-02-06 | APPOINTMENT TERMINATED, SECRETARY PAUL GOODCHILD | TM02 |
| 2009-10-07 | APPOINTMENT TERMINATED, DIRECTOR WALLACE BEESON | TM01 |
| 2009-10-07 | APPOINTMENT TERMINATED, SECRETARY JOYCE BEESON | TM02 |
| 2009-10-14 | DIRECTOR APPOINTED PAUL CHRISTOPHER PETER SMITH | AP01 |
| 2009-10-07 | APPOINTMENT TERMINATED, DIRECTOR JOYCE BEESON | TM01 |
| 2009-10-07 | SECRETARY APPOINTED PAUL GOODCHILD | AP03 |
| 2009-03-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
| 2009-06-09 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2008-08-06 | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS | 363s |
| 2008-09-19 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-04-10 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-04-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-04 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS; AMEND | 363s |
| 2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-27 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-04-26 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
Last update: 2021-06-17 13:11:55