BEAUTYSTONE FIREPLACES LIMITED

Name:	BEAUTYSTONE FIREPLACES LIMITED BEAUTYSTONE FIREPLACES LTD
Address:	LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW HOUSE, WHITEFIELD, GREATER MANCHESTER, M45 7TA
Incorporation Date:	2000-06-30

Company Documents

date	name	form type
2022-01-14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2022-04-14	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-04-09	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/02/2021:LIQ. CASE NO.1	LIQ03
2019-02-28	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2019-03-15	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1	NDISC
2019-03-04	REGISTERED OFFICE CHANGED ON 04/03/2019 FROMBEAUTY STONE FIREPLACES15 STOURBRIDGE ROADSTOURBRIDGEWEST MIDLANDSDY9 7DG	AD01
2019-02-28	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2019-02-28	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-02-05	REGISTRATION OF A CHARGE / CHARGE CODE 040248160002	MR01
2018-01-17	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2018-12-31	31/03/18 TOTAL EXEMPTION FULL	AA
2018-07-02	CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES	CS01
2017-12-27	31/03/17 TOTAL EXEMPTION FULL	AA
2017-07-03	CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES	CS01
2016-12-23	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-07-07	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES	CS01
2015-12-22	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-07-01	30/06/15 FULL LIST	AR01
2014-12-30	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-02-06	31/03/13 TOTAL EXEMPTION SMALL	AA
2014-07-02	30/06/14 FULL LIST	AR01
2013-01-04	SECRETARY APPOINTED PHILIPPA SWINGLER	AP03
2013-10-29	FIRST GAZETTE	GAZ1
2013-11-13	30/06/13 FULL LIST	AR01
2013-11-16	DISS40 (DISS40(SOAD))	DISS40
2013-01-04	APPOINTMENT TERMINATED, SECRETARY LINDA POWDERHILL	TM02
2013-01-04	APPOINTMENT TERMINATED, DIRECTOR LESLIE POWDERHILL	TM01
2013-01-04	APPOINTMENT TERMINATED, DIRECTOR LINDA POWDERHILL	TM01
2013-01-04	DIRECTOR APPOINTED PAUL ROBERT SWINGLER	AP01
2012-07-02	30/06/12 FULL LIST	AR01
2012-08-14	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-11-07	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-07-01	30/06/11 FULL LIST	AR01
2010-07-02	DIRECTOR'S CHANGE OF PARTICULARS / LINDA POWDERHILL / 01/10/2009	CH01
2010-07-02	30/06/10 FULL LIST	AR01
2010-01-15	ADOPT ARTICLES 04/01/2010	RES01
2010-07-02	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GORDON POWDERHILL / 01/10/2009	CH01
2010-10-20	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-09-28	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-07-10	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	363a
2008-11-04	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-09-03	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	363a
2007-10-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-01-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-07-27	RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS	363s
2006-07-14	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS	363s
2006-03-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-07-21	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS	363s
2004-07-13	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS	363s
2004-08-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2003-12-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2003-07-07	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS	363s
2002-11-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	AA
2002-07-15	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS	363s
2001-01-25	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2001-01-23	NEW DIRECTOR APPOINTED	288a
2001-07-18	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS	363s
2001-10-18	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	AA
2000-09-19	PARTICULARS OF MORTGAGE/CHARGE	395
2000-08-18	COMPANY NAME CHANGEDBEAUTY STONE FIREPLACES LIMITEDCERTIFICATE ISSUED ON 21/08/00	CERTNM