BEADONBROOK LTD.

Company number 07813765 ·

Dissolved

32 filings

Date Filing
24 Jul 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
24 Apr 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
21 Mar 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
28 Feb 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
27 Feb 2018 FIRST GAZETTE View document
27 Feb 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF View document
22 Feb 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES View document
5 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES HORSEY / 04/07/2017 View document
5 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES HORSEY / 04/07/2017 View document
21 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
8 Sep 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM THE GALLERY, 3 NEW QUAY STREET TEIGNMOUTH DEVON TQ14 8DA View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES HORSEY / 13/11/2015 View document
16 Nov 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Feb 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 36 HALDON AVENUE TEIGNMOUTH DEVON TQ1 8JZ View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Oct 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
24 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES HORSEY / 01/04/2014 View document
24 Apr 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 11 TEIGNBRIDGE BUSINESS CENTRE, CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 6TZ View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Nov 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
10 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Jul 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 24 DANEHEATH BUSINESS PARK WENTWORTH ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 6TQ View document
4 Apr 2013 PREVEXT FROM 31/10/2012 TO 31/03/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Nov 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
25 Apr 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 6B CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 6TQ ENGLAND View document
18 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document