A.W.BEAN & CO.LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/07/115 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/03/1122 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/03/119 March 2011 | APPLICATION FOR STRIKING-OFF |
18/02/1118 February 2011 | 11/11/10 TOTAL EXEMPTION FULL |
14/02/1114 February 2011 | PREVSHO FROM 31/12/2010 TO 11/11/2010 |
28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
14/06/1014 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH SMITH / 14/06/2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS ERNEST HART / 14/06/2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SMITH / 14/06/2010 |
07/04/107 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
14/08/0914 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
31/07/0931 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
01/04/091 April 2009 | S-DIV |
27/02/0927 February 2009 | DIRECTOR APPOINTED MATTHEW SMITH |
25/02/0925 February 2009 | DIRECTOR APPOINTED DAVI9D THOMAS ERNEST HART |
26/06/0826 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
05/04/085 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
29/01/0829 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
23/07/0723 July 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
19/07/0619 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
23/06/0523 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
12/04/0512 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
30/06/0430 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
30/03/0430 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
30/07/0330 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
16/07/0316 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
26/06/0226 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/05/0223 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
09/07/019 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
25/04/0125 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/06/0022 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
18/06/9918 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
03/08/983 August 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
29/06/9729 June 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
14/07/9614 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
18/02/9618 February 1996 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: 9 HUMBER STREET HULL HU1 1TL |
11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
04/07/954 July 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
22/06/9422 June 1994 | |
22/06/9422 June 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
13/09/9313 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
05/07/935 July 1993 | |
05/07/935 July 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
23/06/9223 June 1992 | |
23/06/9223 June 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
19/07/9119 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
19/07/9119 July 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
19/07/9119 July 1991 | |
27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
27/11/9027 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
16/08/8916 August 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
16/08/8916 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
20/06/8820 June 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
10/06/8810 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
02/10/872 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/06/86 |
02/10/872 October 1987 | Accounts for a small company made up to 1986-06-05 |
31/07/8731 July 1987 | ACCOUNTING REF. DATE SHORT FROM 05/06 TO 31/12 |
12/05/8712 May 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
12/05/8712 May 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
24/04/8724 April 1987 | NEW SECRETARY APPOINTED |
28/02/8728 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/06/84 |
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