BEAM STRUCTURAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1423 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/12/1323 December 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/07/1310 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/11/1221 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2012 |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 23 DARTFORD ROAD MARCH CAMBRIDGESHIRE PE15 8AN |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/10/1119 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2011:LIQ. CASE NO.1 |
| 10/10/1110 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00007896,00008740 |
| 12/09/1112 September 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 06/06/116 June 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 19/05/1119 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/04/1114 April 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007896,00008740 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE MELTON / 04/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STANLEY GEORGE MELTON / 04/05/2010 |
| 21/06/1021 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN HEATHER MELTON / 04/05/2010 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD GEORGE MELTON / 04/05/2010 |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 15/05/0615 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 19/05/0319 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | SECRETARY RESIGNED |
| 01/03/031 March 2003 | NEW SECRETARY APPOINTED |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: G OFFICE CHANGED 06/06/00 15 DARTFORD ROAD MARCH CAMBRIDGESHIRE PE15 8AG |
| 12/05/0012 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 08/05/998 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 08/07/968 July 1996 | |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 20/06/9420 June 1994 | |
| 20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 06/06/936 June 1993 | REGISTERED OFFICE CHANGED ON 06/06/93 |
| 06/06/936 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/936 June 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | |
| 02/03/932 March 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 03/06/923 June 1992 | |
| 03/06/923 June 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 26/06/9126 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9119 June 1991 | |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | |
| 19/06/9119 June 1991 | |
| 19/06/9119 June 1991 | REGISTERED OFFICE CHANGED ON 19/06/91 FROM: G OFFICE CHANGED 19/06/91 2 BACHES STREET LONDON N1 6UB |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9119 June 1991 | |
| 14/06/9114 June 1991 | COMPANY NAME CHANGED CLAIMASSIST LIMITED CERTIFICATE ISSUED ON 14/06/91 |
| 15/05/9115 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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