BEAVER UTILITY SERVICES LIMITED

Company number 03771958 ·

Dissolved

71 filings

Date Filing
7 Aug 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
24 Apr 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Apr 2012 APPLICATION FOR STRIKING-OFF View document
25 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN TURNOCK / 25/08/2011 View document
15 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
24 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL View document
4 May 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
18 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS View document
21 Jan 2011 SECRETARY APPOINTED MR MATTHEW TURNOCK View document
13 Jan 2011 APPOINTMENT TERMINATED, SECRETARY JULIA CAVANAGH View document
9 Dec 2010 PREVSHO FROM 30/09/2010 TO 31/08/2010 View document
2 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WELLS / 02/11/2010 View document
11 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
29 Sep 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3QF View document
20 Apr 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
16 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Oct 2009 ADOPT ARTICLES View document
2 Oct 2009 SECRETARY APPOINTED JULIA CAVANAGH View document
26 Sep 2009 APPOINTMENT TERMINATED SECRETARY MATTHEW TURNOCK View document
26 Sep 2009 DIRECTOR APPOINTED STEPHEN RONALD HILL View document
26 Sep 2009 DIRECTOR APPOINTED DAVID FRANCIS WELLS View document
26 Sep 2009 REGISTERED OFFICE CHANGED ON 26/09/2009 FROM BLENHEIM COURT GEORGE STREET BANBURY OXFORDSHIRE OX16 5RA View document
11 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW TURNOCK / 27/07/2009 View document
31 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
5 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
24 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW TURNOCK / 24/09/2008 View document
24 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW TURNOCK / 24/09/2008 View document
4 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
2 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
12 Feb 2008 NEW DIRECTOR APPOINTED View document
12 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
3 Aug 2007 DIRECTOR RESIGNED View document
8 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
4 Aug 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
5 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
17 Nov 2005 DIRECTOR RESIGNED View document
4 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
17 May 2005 DIRECTOR RESIGNED View document
13 Apr 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View document
11 Apr 2005 REGISTERED OFFICE CHANGED ON 11/04/05 FROM: PO BOX 307 MALTHOUSE WALK BANBURY OXFORDSHIRE OX16 5PU View document
29 Sep 2004 AUDITOR'S RESIGNATION View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
10 May 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS View document
6 Aug 2003 SECRETARY RESIGNED View document
6 Aug 2003 NEW SECRETARY APPOINTED View document
4 Aug 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
30 Apr 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View document
21 Jun 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
24 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
21 May 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 View document
2 May 2002 REGISTERED OFFICE CHANGED ON 02/05/02 FROM: PO BOX 3 MALTHOUSE BANBURY OXON View document
19 Mar 2002 SECRETARY RESIGNED View document
19 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Mar 2002 NEW DIRECTOR APPOINTED View document
19 Mar 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM: CELTIC HOUSE LANGLAND WAY NEWPORT GWENT NP19 4PT View document
4 Dec 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View document
20 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
16 Jun 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS View document
17 Nov 1999 REGISTERED OFFICE CHANGED ON 17/11/99 FROM: UNIT 5 WESTERN INDUSTRIAL ESTATE CAERLEON NEWPORT GWENT NP18 3NN View document
17 Nov 1999 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 View document
7 Sep 1999 COMPANY NAME CHANGED BEAVER LANDSCAPES LIMITED CERTIFICATE ISSUED ON 08/09/99 View document
6 Sep 1999 REGISTERED OFFICE CHANGED ON 06/09/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX View document
6 Sep 1999 NEW DIRECTOR APPOINTED View document
3 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Sep 1999 DIRECTOR RESIGNED View document
3 Sep 1999 SECRETARY RESIGNED View document
17 May 1999 Incorporation View document
17 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document