BEAVERWAY ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/1414 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/02/2014 |
| 14/03/1414 March 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 22/10/1322 October 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 09/10/139 October 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM MORTON HOUSE KENYONS LANE MAGHULL MERSEYSIDE L31 0BP |
| 19/08/1319 August 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/02/1319 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 |
| 16/02/1216 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/02/1118 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 23/02/1023 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 24/10/0924 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/04/0924 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 02/06/992 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9921 February 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 23/10/9723 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9710 April 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 26/11/9626 November 1996 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: G OFFICE CHANGED 26/11/96 46 RODNEY STREET LIVERPOOL L1 9AA |
| 22/02/9622 February 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/06/948 June 1994 | RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | ALTER MEM AND ARTS 28/01/94 |
| 16/03/9416 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 14/12/9314 December 1993 | COMPANY NAME CHANGED BASILCAPE LIMITED CERTIFICATE ISSUED ON 15/12/93 |
| 02/03/932 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/932 March 1993 | RETURN MADE UP TO 18/02/93; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 27/08/9227 August 1992 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 28/02 |
| 08/04/928 April 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 26/02/9226 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/9226 February 1992 | RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/05/9129 May 1991 | REGISTERED OFFICE CHANGED ON 29/05/91 FROM: G OFFICE CHANGED 29/05/91 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9121 May 1991 | ALTER MEM AND ARTS 18/02/91 |
| 21/05/9121 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9118 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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