BEAMACE LIMITED
Company number 04316811 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 10 Nov 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 13 Oct 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 13 Oct 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009083 | View document |
| 13 Oct 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Sep 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | View document |
| 6 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW CLARKE / 05/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE GALE-CLARKE / 05/11/2009 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANNE CLARKE / 17/08/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW CLARKE / 17/08/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE GALE-CLARKE / 17/08/2009 | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | DIRECTOR RESIGNED | View document |
| 4 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 11 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2002 | SECRETARY RESIGNED | View document |
| 15 Jan 2002 | DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: G OFFICE CHANGED 11/01/02 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 5 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Nov 2001 | Incorporation | View document |