BEAUMONT MACHINE TOOLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/08/1221 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/08/1213 August 2012 | APPLICATION FOR STRIKING-OFF |
| 15/03/1215 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 08/03/128 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 1.0968 |
| 08/03/128 March 2012 | SOLVENCY STATEMENT DATED 02/03/12 |
| 08/03/128 March 2012 | STATEMENT BY DIRECTORS |
| 08/03/128 March 2012 | REDUCE ISSUED CAPITAL 02/03/2012 |
| 08/03/128 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 02/12/112 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/12/1014 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR ROGER PAUL HOWKINS |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/12/0915 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT JONES / 10/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASANORI MATSUURA / 10/12/2009 |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 21/12/2007 |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | NEW SECRETARY APPOINTED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | AUDITOR'S RESIGNATION |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/01/9819 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 06/01/98 |
| 16/01/9816 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/978 December 1997 | ﾽ IC 296560/146240 16/10/96 ﾽ SR 150320@1=150320 |
| 08/12/978 December 1997 | REDUCTION OF ISSUED CAPITAL 16/10/96 |
| 14/02/9714 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | ﾽ IC 272186/249886 21/10/96 ﾽ SR 22300@1=22300 |
| 22/12/9622 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 08/11/968 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/10/96 |
| 08/11/968 November 1996 | ALTER MEM AND ARTS 21/10/96 |
| 08/11/968 November 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/10/96 |
| 08/11/968 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/96 |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | |
| 14/12/9414 December 1994 | |
| 25/11/9425 November 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 25/11/9425 November 1994 | |
| 24/11/9424 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9424 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9424 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9423 September 1994 | |
| 23/09/9423 September 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/03 |
| 29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 23/11/93; CHANGE OF MEMBERS |
| 08/12/938 December 1993 | |
| 06/12/936 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9325 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/07/9315 July 1993 | |
| 15/07/9315 July 1993 | NC INC ALREADY ADJUSTED 06/07/93 |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED |
| 15/07/9315 July 1993 | ﾽ NC 200000/400000 06/07 |
| 15/07/9315 July 1993 | |
| 15/07/9315 July 1993 | NC INC ALREADY ADJUSTED 05/07/93 |
| 01/03/931 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9322 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9217 December 1992 | ﾽ SR 100000@1 31/03/92 |
| 09/12/929 December 1992 | |
| 09/12/929 December 1992 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9230 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 11/05/9211 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9213 January 1992 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | |
| 06/08/916 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | REGISTERED OFFICE CHANGED ON 31/07/91 FROM: UNIT 4, VULCAN COURT HERMITAGE INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE6 3FW |
| 01/07/911 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9113 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9113 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9113 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9113 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9128 March 1991 | |
| 28/03/9128 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 17/10/9017 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/902 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/901 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9011 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/909 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/909 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9020 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/904 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 06/12/896 December 1989 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 27/11/8927 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8926 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/8929 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | ADOPT MEM AND ARTS 160988 |
| 18/11/8818 November 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: 4-10 BROOK STREET SYSRTON LEICESTER LE7 8GD |
| 18/11/8818 November 1988 | NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8815 November 1988 | ﾽ NC 100/200000 |
| 15/11/8815 November 1988 | NC INC ALREADY ADJUSTED 16/09/88 |
| 10/11/8810 November 1988 | ADOPT MEM AND ARTS 160988 |
| 25/10/8825 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 06/10/886 October 1988 | COMPANY NAME CHANGED LUDOVOM ENTERPRISES LIMITED CERTIFICATE ISSUED ON 07/10/88 |
| 28/07/8828 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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