A.W.BEAN & CO.LIMITED

Company Documents

DateDescription
05/07/115 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/03/1122 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/03/119 March 2011 APPLICATION FOR STRIKING-OFF

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18/02/1118 February 2011 11/11/10 TOTAL EXEMPTION FULL

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14/02/1114 February 2011 PREVSHO FROM 31/12/2010 TO 11/11/2010

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28/09/1028 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/06/1014 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH SMITH / 14/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS ERNEST HART / 14/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SMITH / 14/06/2010

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07/04/107 April 2010 31/12/09 TOTAL EXEMPTION FULL

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14/08/0914 August 2009 31/12/08 TOTAL EXEMPTION FULL

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31/07/0931 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 S-DIV

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27/02/0927 February 2009 DIRECTOR APPOINTED MATTHEW SMITH

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25/02/0925 February 2009 DIRECTOR APPOINTED DAVI9D THOMAS ERNEST HART

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26/06/0826 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 31/12/07 TOTAL EXEMPTION FULL

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29/01/0829 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/01/0829 January 2008 NEW SECRETARY APPOINTED

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23/07/0723 July 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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02/03/072 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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19/07/0619 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/06/0523 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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30/06/0430 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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30/07/0330 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/07/0316 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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26/06/0226 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/05/0223 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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09/07/019 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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25/04/0125 April 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/0022 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/06/0022 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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18/06/9918 June 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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05/08/985 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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03/08/983 August 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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06/07/976 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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29/06/9729 June 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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03/09/963 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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14/07/9614 July 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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18/02/9618 February 1996 REGISTERED OFFICE CHANGED ON 18/02/96 FROM: 9 HUMBER STREET HULL HU1 1TL

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11/09/9511 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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04/07/954 July 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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20/10/9420 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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22/06/9422 June 1994

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22/06/9422 June 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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13/09/9313 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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05/07/935 July 1993

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05/07/935 July 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

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06/10/926 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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23/06/9223 June 1992

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23/06/9223 June 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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19/07/9119 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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19/07/9119 July 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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19/07/9119 July 1991

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27/11/9027 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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27/11/9027 November 1990 RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS

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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 31/12/88

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30/01/8930 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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20/06/8820 June 1988 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS

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10/06/8810 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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02/10/872 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/06/86

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02/10/872 October 1987 Accounts for a small company made up to 1986-06-05

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31/07/8731 July 1987 ACCOUNTING REF. DATE SHORT FROM 05/06 TO 31/12

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12/05/8712 May 1987 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS

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12/05/8712 May 1987 RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS

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24/04/8724 April 1987 NEW SECRETARY APPOINTED

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28/02/8728 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/06/84

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