BEAWELL LIMITED


Registered number: 03440737
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Name: BEAWELL LIMITED
BEAWELL LTD
Address: 79 HIGHER BORE STREET, BODMIN, CORNWALL, PL31 1JT
Incorporation Date: 1997-09-23

Company status: Dissolved


Company Documents

date name form type
2018-01-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-26 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES CS01
2017-12-04 APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL TM01
2017-12-05 APPOINTMENT TERMINATED, DIRECTOR SANDRA POWELL TM01
2017-12-04 APPOINTMENT TERMINATED, DIRECTOR MARGARET BEALING TM01
2017-12-18 APPLICATION FOR STRIKING-OFF DS01
2016-10-10 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES CS01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-05 23/09/15 FULL LIST AR01
2014-10-08 REGISTERED OFFICE CHANGED ON 08/10/2014 FROMUNIT 5B TRECERUS INDUSTRIAL ESTATEPADSTOWCORNWALLPL28 8RW AD01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-02 23/09/14 FULL LIST AR01
2013-10-01 23/09/13 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-04 23/09/12 FULL LIST AR01
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-06 31/03/10 TOTAL EXEMPTION SMALL AA
2011-10-13 23/09/11 FULL LIST AR01
2010-10-13 23/09/10 FULL LIST AR01
2009-11-04 23/09/09 FULL LIST AR01
2009-11-24 31/03/09 TOTAL EXEMPTION SMALL AA
2008-05-21 REGISTERED OFFICE CHANGED ON 21/05/2008 FROMUNIT 5B TRECERUS INDUSTRIALESTATE PADSTOWCORNWALLPL28 8RW 287
2008-10-20 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-09 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS 363a
2008-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-21 RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS 363s
2006-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-05 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS 363s
2006-09-30 PARTICULARS OF MORTGAGE/CHARGE 395
2006-10-26 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-13 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS 363s
2005-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-09-23 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS 363s
2003-09-30 PARTICULARS OF MORTGAGE/CHARGE 395
2003-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-09-30 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-07 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS 363s
2002-07-06 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 225
2002-01-03 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS 363s
2001-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA
2000-11-09 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS 363s
2000-02-01 PARTICULARS OF MORTGAGE/CHARGE 395
2000-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1999-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1999-12-22 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS 363s
1998-01-29 AD 19/11/97---------£ SI 998@1=998£ IC 2/1000 88(2)R
1998-11-03 RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS 363s
1997-09-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-09-26 SECRETARY RESIGNED 288b

Last update: 2022-11-08 02:43:37