J.B. BEAUMONT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1110 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/01/1110 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/11/1015 November 2010 | SPECIAL RESOLUTION TO WIND UP |
| 10/11/1010 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2010 |
| 09/11/109 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/11/109 November 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 09/11/109 November 2010 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 25/11/0925 November 2009 | RE WINDING UP 09/10/2009 |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 19/11/0919 November 2009 | DECLARATION OF SOLVENCY |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVISON |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SAINSBURYS CORPORATE DIRECTOR LIMITED |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 33 HOLBORN LONDON EC1N 2HT |
| 18/10/0918 October 2009 | APPOINTMENT TERMINATED, SECRETARY HAZEL JARVIS |
| 16/10/0916 October 2009 | DECLARATION OF SOLVENCY |
| 16/10/0916 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/04/0915 April 2009 | CURRSHO FROM 28/03/2010 TO 20/03/2010 |
| 09/03/099 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 22/03/08 |
| 30/12/0830 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/12/0830 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/12/0830 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 24/03/07 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE CHRISTENSEN |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED SAINSBURYS CORPORATE DIRECTOR LIMITED |
| 01/04/081 April 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | S366A DISP HOLDING AGM 24/01/07 |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | AUDITOR'S RESIGNATION |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 25/03/06 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 26/03/05 |
| 20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/03/05 |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 2 UNION STREET, BINGHAM, NOTTINGHAM, NG13 8AD |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 29/05/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 25/05/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 02/06/01 |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 3 BINGHAM ROAD, COTGRAVE, NOTTINGHAM, NG12 3JS |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 27/05/00 |
| 09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/05/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99 |
| 14/07/9814 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | ALTER MEM AND ARTS 13/03/98 |
| 05/03/985 March 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | Incorporation |
| 03/03/983 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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