BEAVER FLOORING LIMITED
Company number 03609969 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 16 Dec 2025 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 14 Jan 2025 | Registered office address changed from Basis House Basis House 125 Seaside Road Eastbourne BN21 3PH United Kingdom to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 2025-01-14 · 3 pages | View document |
| 14 Jan 2025 | Resolutions · 1 page | View document |
| 14 Jan 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 14 Jan 2025 | Statement of affairs · 9 pages | View document |
| 30 Sep 2024 | Appointment of Mr David Thomas Meer as a director on 2024-09-30 · 2 pages | View document |
| 17 Jul 2024 | Termination of appointment of David Thomas Meer as a director on 2024-07-17 · 1 page | View document |
| 1 Jul 2024 | Cessation of Frances Esme Meer as a person with significant control on 2024-07-01 · 1 page | View document |
| 1 Jul 2024 | Director's details changed for David Thomas Meer on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Frances Esme Meer as a secretary on 2024-07-01 · 1 page | View document |
| 1 Jul 2024 | Registered office address changed from 157 Ecclesbourne Road Thornton Heath CR7 7BR England to Basis House Basis House 125 Seaside Road Eastbourne BN21 3PH on 2024-07-01 · 1 page | View document |
| 14 May 2024 | Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 157 Ecclesbourne Road Thornton Heath CR7 7BR on 2024-05-14 · 1 page | View document |
| 5 Oct 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 5 Oct 2023 | Compulsory strike-off action has been suspended | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-08-05 with no updates · 3 pages | View document |
| 15 Nov 2021 | Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2021-11-15 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Jul 2021 | Previous accounting period shortened from 2020-07-30 to 2020-07-29 · 1 page | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 16 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 12 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE | View document |
| 6 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 17 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 2 Oct 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 16 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 24 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Sep 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS MEER / 04/08/2010 | View document |
| 2 Sep 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 7 Dec 2009 | Annual return made up to 5 August 2009 with full list of shareholders | View document |
| 28 Nov 2009 | DISS40 (DISS40(SOAD)) | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 1 Sep 2009 | FIRST GAZETTE | View document |
| 27 Aug 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 16 Aug 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | View document |
| 1 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 22 Aug 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 | View document |
| 7 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 6 Aug 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS | View document |
| 12 Mar 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 6 WEST WAY GARDENS SHIRLEY CROYDON CR0 8RA | View document |
| 10 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1998 | SECRETARY RESIGNED | View document |
| 10 Aug 1998 | DIRECTOR RESIGNED | View document |
| 7 Aug 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 5 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |