BEAUMONT MACHINE TOOLS LIMITED
Company number 02281499 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 Aug 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Aug 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 8 Mar 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 1.0968 | View document |
| 8 Mar 2012 | SOLVENCY STATEMENT DATED 02/03/12 | View document |
| 8 Mar 2012 | STATEMENT BY DIRECTORS | View document |
| 8 Mar 2012 | REDUCE ISSUED CAPITAL 02/03/2012 | View document |
| 8 Mar 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 15 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 30 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 14 Dec 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | View document |
| 8 Feb 2010 | DIRECTOR APPOINTED MR ROGER PAUL HOWKINS | View document |
| 18 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 15 Dec 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT JONES / 10/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASANORI MATSUURA / 10/12/2009 | View document |
| 16 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 21/12/2007 | View document |
| 14 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 19 Dec 2006 | DIRECTOR RESIGNED | View document |
| 19 Dec 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 14 Jul 2005 | SECRETARY RESIGNED | View document |
| 14 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2005 | SECRETARY RESIGNED | View document |
| 15 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 23 Nov 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | NEW SECRETARY APPOINTED | View document |
| 5 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Mar 1999 | DIRECTOR RESIGNED | View document |
| 29 Mar 1999 | SECRETARY RESIGNED | View document |
| 23 Dec 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 19 Jan 1998 | EXEMPTION FROM APPOINTING AUDITORS 06/01/98 | View document |
| 16 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Dec 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS | View document |
| 12 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1997 | ﾽ IC 296560/146240 · 16/10/96 · ﾽ SR 150320@1=150320 | View document |
| 8 Dec 1997 | REDUCTION OF ISSUED CAPITAL 16/10/96 | View document |
| 14 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1997 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS | View document |
| 22 Jan 1997 | ﾽ IC 272186/249886 · 21/10/96 · ﾽ SR 22300@1=22300 | View document |
| 22 Dec 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | View document |
| 8 Nov 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/10/96 | View document |
| 8 Nov 1996 | ALTER MEM AND ARTS 21/10/96 | View document |
| 8 Nov 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/10/96 | View document |
| 8 Nov 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/96 | View document |
| 4 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 4 Dec 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS | View document |
| 14 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1994 | 288 | View document |
| 14 Dec 1994 | 288 | View document |
| 25 Nov 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1994 | 363S | View document |
| 24 Nov 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 1994 | 225(1) | View document |
| 23 Sep 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/03 | View document |
| 29 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 8 Dec 1993 | RETURN MADE UP TO 23/11/93; CHANGE OF MEMBERS | View document |
| 8 Dec 1993 | 363S | View document |
| 6 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 15 Jul 1993 | 288 | View document |
| 15 Jul 1993 | NC INC ALREADY ADJUSTED · 06/07/93 | View document |
| 15 Jul 1993 | DIRECTOR RESIGNED | View document |
| 15 Jul 1993 | DIRECTOR RESIGNED | View document |
| 15 Jul 1993 | ﾽ NC 200000/400000 · 06/07 | View document |
| 15 Jul 1993 | 288 | View document |
| 15 Jul 1993 | NC INC ALREADY ADJUSTED · 05/07/93 | View document |
| 1 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1992 | ﾽ SR 100000@1 · 31/03/92 | View document |
| 9 Dec 1992 | 363S | View document |
| 9 Dec 1992 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS | View document |
| 18 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 11 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1992 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1992 | 363B | View document |
| 6 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1991 | REGISTERED OFFICE CHANGED ON 31/07/91 FROM: · UNIT 4, VULCAN COURT · HERMITAGE INDUSTRIAL ESTATE · COALVILLE · LEICESTERSHIRE LE6 3FW | View document |
| 1 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Mar 1991 | 363A | View document |
| 28 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 17 Oct 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 6 Dec 1989 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS | View document |
| 6 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 27 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1989 | ADOPT MEM AND ARTS 160988 | View document |
| 18 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: · 4-10 BROOK STREET · SYSRTON · LEICESTER · LE7 8GD | View document |
| 18 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1988 | ﾽ NC 100/200000 | View document |
| 15 Nov 1988 | NC INC ALREADY ADJUSTED 16/09/88 | View document |
| 10 Nov 1988 | ADOPT MEM AND ARTS 160988 | View document |
| 25 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: · 4 BISHOPS AVENUE · NORTHWOOD · MIDDLESEX · HA6 3DG | View document |
| 6 Oct 1988 | COMPANY NAME CHANGED · LUDOVOM ENTERPRISES LIMITED · CERTIFICATE ISSUED ON 07/10/88 | View document |
| 28 Jul 1988 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |