S. BEVERIDGE & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/02/1320 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/11/1220 November 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/11/1220 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2012 |
| 19/09/1219 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2012 |
| 05/10/115 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011:LIQ. CASE NO.1 |
| 26/07/1026 July 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/07/1020 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/07/1020 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006074,00007851 |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM LAUREL HOUSE WOODVILLE ROAD SPRING GARDENS KEIGHLEY WEST YORKSHIRE BD20 6JB |
| 15/05/1015 May 2010 | DISS40 (DISS40(SOAD)) |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BEVERIDGE / 01/01/2010 |
| 14/05/1014 May 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY TRACY BEVERIDGE |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TRACY BEVERIDGE |
| 07/04/097 April 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR GILBERT BEVERIDGE |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED MR STEVEN BEVERIDGE |
| 23/05/0823 May 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/03/05 |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 23/10/0423 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: G OFFICE CHANGED 25/08/04 49 RAWLING STREET INGROW KEIGHLEY WEST YORKSHIRE BD21 1AU |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: G OFFICE CHANGED 15/01/04 RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 15/01/0415 January 2004 | NEW SECRETARY APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | SECRETARY RESIGNED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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