BEAMS 4 BUILDERS LIMITED


Registered number: 04544615
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Name: BEAMS 4 BUILDERS LIMITED
BEAMS 4 BUILDERS LTD
Address: HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Incorporation Date: 2002-09-25

Company status: Dissolved


Company Documents

date name form type
2016-12-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-09-30 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-02-24 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2015 4.68
2015-02-24 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM100 COBHAM ROADFERNDOWN INDUSTRIAL ESTATEWIMBORNEDORSETBH21 7PQ AD01
2015-01-13 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM100 COBHAM ROADFERNDOWN INDUSTRIAL ESTAWIMBORNEDORSETBH21 7PQ AD01
2015-01-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-01-27 STATEMENT OF AFFAIRS/4.19 4.20
2015-01-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-10-24 25/09/14 FULL LIST AR01
2014-05-12 31/10/13 TOTAL EXEMPTION SMALL AA
2013-01-04 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-15 25/09/13 FULL LIST AR01
2012-10-22 25/09/12 FULL LIST AR01
2012-05-15 31/10/11 TOTAL EXEMPTION SMALL AA
2011-11-01 25/09/11 FULL LIST AR01
2011-02-16 31/10/10 TOTAL EXEMPTION SMALL AA
2010-10-18 25/09/10 FULL LIST AR01
2010-01-07 25/09/09 FULL LIST AR01
2009-06-23 31/10/08 TOTAL EXEMPTION SMALL AA
2009-12-22 31/10/09 TOTAL EXEMPTION SMALL AA
2008-09-25 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS 363a
2008-06-05 31/10/07 TOTAL EXEMPTION SMALL AA
2007-09-03 REGISTERED OFFICE CHANGED ON 03/09/07 FROM:106-108 COBHAM ROADFERNDOWN INDUSTRIAL ESTATEWIMBORNEDORSET BH21 7PQ 287
2007-06-28 NEW SECRETARY APPOINTED 288a
2007-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-10-25 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS 363s
2006-10-09 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS 363s
2005-10-10 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS 363s
2005-10-10 NEW SECRETARY APPOINTED 288a
2005-10-10 REGISTERED OFFICE CHANGED ON 10/10/05 363(287)
2005-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-12-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-10-10 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2005-10-10 SECRETARY RESIGNED 288b
2004-09-08 REGISTERED OFFICE CHANGED ON 08/09/04 FROM:106 COBHAM ROADFERNDOWN INDUSTRIAL ESTATEFERNDOWNDORSET BH21 7PQ 287
2004-10-05 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS 363s
2004-03-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2003-12-03 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 225
2003-11-15 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-26 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS 363s
2002-10-14 AD 04/10/02---------£ SI 2@1=2£ IC 1/3 88(2)R
2002-09-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-14 NEW DIRECTOR APPOINTED 288a
2002-10-14 DIRECTOR RESIGNED 288b
2002-10-14 NEW SECRETARY APPOINTED 288a
2002-10-14 NEW DIRECTOR APPOINTED 288a
2002-10-14 SECRETARY RESIGNED 288b

Last update: 2020-02-15 23:45:17