BEETON AND LENNARD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/12/1123 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
23/09/1123 September 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
13/04/1113 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2011:LIQ. CASE NO.1 |
14/04/1014 April 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
14/04/1014 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
14/04/1014 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009594,00008727 |
15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM THE STREET SHOTTISHAM WOODBRIDGE SUFFOLK IP12 3ET |
01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
01/02/101 February 2010 | SAIL ADDRESS CREATED |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WESTERN / 01/10/2009 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION JAYNE WESTERN / 01/10/2009 |
16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR READER BUSSEY |
30/01/0930 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
23/04/0823 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
21/03/0721 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
06/02/036 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
26/10/0026 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/0010 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
29/02/0029 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
27/01/9927 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
06/02/986 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
17/07/9717 July 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
15/08/9615 August 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
01/05/951 May 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
02/02/942 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/02/942 February 1994 | |
02/02/942 February 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
24/02/9324 February 1993 | |
24/02/9324 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
24/02/9324 February 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
01/06/921 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
20/02/9220 February 1992 | |
20/02/9220 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
22/08/9122 August 1991 | |
22/08/9122 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/05/9130 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
30/05/9130 May 1991 | |
29/04/9129 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
14/06/9014 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
14/06/9014 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
20/02/8920 February 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
19/08/8819 August 1988 | WD 12/07/88 AD 27/05/88--------- � SI 20575@1=20575 � IC 2/20577 |
03/06/873 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
22/04/8722 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/04/871 April 1987 | CERTIFICATE OF INCORPORATION |
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