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 |
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