FREDERICK BEARDSLEY & CO.LIMITED

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DateDescription
08/07/138 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2013

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08/07/138 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2012

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31/12/1231 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2012

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29/06/1229 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2012

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23/12/1123 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2011

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07/07/117 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2011

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10/01/1110 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2010

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06/07/106 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2010

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12/06/0912 June 2009 REGISTERED OFFICE CHANGED ON 12/06/2009 FROM
1 GRENVILLE DRIVE
COTMANHAY ROAD
ILKESTON
DERBYSHIRE
DE7 8NE

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11/06/0911 June 2009 STATEMENT OF AFFAIRS/4.19

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11/06/0911 June 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/06/0911 June 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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06/01/096 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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28/07/0828 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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25/07/0825 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY THROUP

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16/01/0816 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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17/07/0717 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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07/09/067 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0621 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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17/08/0517 August 2005 DIRECTOR'S PARTICULARS CHANGED

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20/06/0520 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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23/08/0423 August 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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12/07/0312 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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02/07/022 July 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/02/0222 February 2002 NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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03/09/013 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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02/07/012 July 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 DIRECTOR RESIGNED

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/08/0017 August 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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13/10/9913 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/07/9912 July 1999 RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS

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14/08/9814 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/07/9816 July 1998 RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS

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15/09/9715 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/07/972 July 1997 RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS

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13/09/9613 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/07/9615 July 1996 RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS

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13/07/9513 July 1995 RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS

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16/06/9516 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/02/9527 February 1995 NEW DIRECTOR APPOINTED

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27/01/9527 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9524 January 1995 DIRECTOR RESIGNED

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24/01/9524 January 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/01/9524 January 1995 NEW SECRETARY APPOINTED

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22/01/9522 January 1995 AUDITOR'S RESIGNATION

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20/01/9520 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9520 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9518 January 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/01/9518 January 1995 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/01/9518 January 1995 FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/01/95

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19/10/9419 October 1994 AUDITOR'S RESIGNATION

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04/07/944 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/07/944 July 1994 RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS

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05/07/935 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/07/935 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/07/935 July 1993 RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS

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08/09/928 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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26/06/9226 June 1992 RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS

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26/06/9226 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/06/9226 June 1992 DIRECTOR'S PARTICULARS CHANGED

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26/06/9226 June 1992 REGISTERED OFFICE CHANGED ON 26/06/92

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29/06/9129 June 1991 RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS

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29/06/9129 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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09/07/909 July 1990 RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS

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09/07/909 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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16/08/8916 August 1989 RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS

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16/08/8916 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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08/08/888 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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08/08/888 August 1988 RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS

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15/08/8715 August 1987 RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS

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15/08/8715 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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02/08/862 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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02/08/862 August 1986 RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS

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