BEETON AND LENNARD LIMITED

Company Documents

DateDescription
23/12/1123 December 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/09/1123 September 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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13/04/1113 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2011:LIQ. CASE NO.1

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14/04/1014 April 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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14/04/1014 April 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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14/04/1014 April 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009594,00008727

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15/03/1015 March 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM THE STREET SHOTTISHAM WOODBRIDGE SUFFOLK IP12 3ET

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01/02/101 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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01/02/101 February 2010 SAIL ADDRESS CREATED

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WESTERN / 01/10/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARION JAYNE WESTERN / 01/10/2009

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR READER BUSSEY

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30/01/0930 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/04/0823 April 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/03/0721 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/01/0610 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/01/0428 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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06/02/036 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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23/01/0223 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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22/01/0122 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0010 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/02/0029 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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28/02/0028 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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04/02/994 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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27/01/9927 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/986 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9829 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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06/02/986 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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17/07/9717 July 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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06/11/966 November 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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15/08/9615 August 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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14/08/9514 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/05/951 May 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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03/03/943 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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02/02/942 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/942 February 1994

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02/02/942 February 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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02/02/942 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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02/03/932 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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24/02/9324 February 1993

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24/02/9324 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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24/02/9324 February 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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01/06/921 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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20/02/9220 February 1992

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20/02/9220 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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22/08/9122 August 1991

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22/08/9122 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/9130 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/05/9130 May 1991

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29/04/9129 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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14/06/9014 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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14/06/9014 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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04/04/894 April 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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20/02/8920 February 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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19/08/8819 August 1988 WD 12/07/88 AD 27/05/88--------- � SI 20575@1=20575 � IC 2/20577

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03/06/873 June 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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22/04/8722 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/04/871 April 1987 CERTIFICATE OF INCORPORATION

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