BEAULIEU MAIDS LIMITED


Registered number: 04432994
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Name: BEAULIEU MAIDS LIMITED
BEAULIEU MAIDS LTD
Address: 64 PYHILL, BRETTON, PETERBOROUGH, PE3 8QQ
Incorporation Date: 2002-05-08

Company status: Dissolved


Company Documents

date name form type
2015-08-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-19 REGISTERED OFFICE CHANGED ON 19/05/2015 FROMMANOR PLACEALBERT ROADBRAINTREE ESSEXCM7 3JE AD01
2015-05-07 31/08/14 TOTAL EXEMPTION SMALL AA
2015-07-21 APPLICATION FOR STRIKING-OFF DS01
2015-05-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN BAYO / 19/05/2015 CH01
2015-05-19 SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN BAYO / 19/05/2015 CH03
2015-11-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-19 08/05/15 FULL LIST AR01
2015-05-19 DIRECTOR'S CHANGE OF PARTICULARS / EBRIMA BAYO / 19/05/2015 CH01
2014-05-28 08/05/14 FULL LIST AR01
2014-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2013-06-13 08/05/13 FULL LIST AR01
2013-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN BAYO / 12/06/2013 CH01
2012-07-20 08/05/12 FULL LIST AR01
2012-11-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 AA
2011-05-23 08/05/11 FULL LIST AR01
2011-05-23 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN BRITTON / 16/06/2010 CH03
2011-05-23 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN BRITTON / 16/06/2010 CH01
2011-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2011-11-08 APPOINTMENT TERMINATED, DIRECTOR CAPRICE BRITTON TM01
2011-11-01 DIRECTOR APPOINTED EBRIMA BAYO AP01
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN BRITTON / 16/06/2010 CH01
2010-05-17 APPOINTMENT TERMINATED, DIRECTOR TONY BRITTON TM01
2010-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2010-05-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN BRITTON / 08/05/2010 CH01
2010-05-17 DIRECTOR APPOINTED CAPRICE LOUISE BRITTON AP01
2010-05-25 08/05/10 FULL LIST AR01
2009-06-19 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS 363a
2009-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2008-06-10 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS 363s
2007-06-18 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS 363s
2007-11-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2006-06-14 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS 363s
2006-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2005-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2005-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2005-05-17 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS 363s
2004-06-21 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS 363s
2003-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA
2003-05-31 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS 363s
2002-05-29 AD 08/05/02-17/05/02£ SI 199@1=199£ IC 1/200 88(2)R
2002-05-16 SECRETARY RESIGNED 288b
2002-05-16 DIRECTOR RESIGNED 288b
2002-06-11 NEW DIRECTOR APPOINTED 288a
2002-05-29 REGISTERED OFFICE CHANGED ON 29/05/02 FROM:47/49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2002-06-13 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 225
2002-05-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-05-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-01 00:30:01