| Name: |
BEAUMONT PREMIER LIMITED
BEAUMONT PREMIER LTD |
| Address: | BEAUMONT HOUSE, HILCOTE LANE HILCOTE, ALFRETON, DERBYSHIRE, DE55 5HR |
| Incorporation Date: | 2005-08-19 |
| date | name | form type |
| 2016-04-25 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-21 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | CS01 |
| 2016-09-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-12-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-03-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-09-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-08-23 | 19/08/15 FULL LIST | AR01 |
| 2015-06-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 | AA |
| 2014-09-21 | 19/08/14 FULL LIST | AR01 |
| 2014-04-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-08 | 19/08/13 FULL LIST | AR01 |
| 2013-03-11 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-23 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-29 | 19/08/12 FULL LIST | AR01 |
| 2011-02-21 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-28 | APPOINTMENT TERMINATED, DIRECTOR JULIE BACON | TM01 |
| 2011-10-07 | 19/08/11 FULL LIST | AR01 |
| 2010-05-26 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-28 | 19/08/10 FULL LIST | AR01 |
| 2009-11-20 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2009-06-19 | PREVSHO FROM 31/12/2008 TO 31/08/2008 | 225 |
| 2009-10-27 | CHANGE OF NAME 20/10/2009 | RES15 |
| 2009-06-19 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-20 | COMPANY NAME CHANGED BEAUMONT PLUMBING AND ELECTRICAL SERVICES LIMITEDCERTIFICATE ISSUED ON 20/11/09 | CERTNM |
| 2009-09-06 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-06 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-13 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-05 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | 225 |
| 2007-06-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-01-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-09-25 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-06 | SECRETARY RESIGNED | 288b |
| 2005-08-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-06 | DIRECTOR RESIGNED | 288b |
| 2005-09-29 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-29 | NEW SECRETARY APPOINTED | 288a |
| 2005-09-28 | AD 19/08/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-09-29 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM:WHARF LODGE112 MANSFIELD ROADDERBYDERBYSHIRE DE1 3RA | 287 |
| 2005-09-29 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-26 | COMPANY NAME CHANGEDBEAUMONT MECHANICAL SERVICES LIMITEDCERTIFICATE ISSUED ON 26/09/05 | CERTNM |
Last update: 2020-08-04 12:41:59