BEVERLEY WINDOW SYSTEMS LIMITED

Company Documents

DateDescription
27/08/1327 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/05/1314 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/05/131 May 2013 APPLICATION FOR STRIKING-OFF

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29/04/1329 April 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM
48 WEST STREET, LEVEN
BEVERLEY
EAST YORKSHIRE
HU17 5LF

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06/06/126 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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14/05/1114 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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17/06/1017 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ARTHUR RINGROSE / 12/05/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN KILVINGTON / 12/05/2010

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/06/098 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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12/06/0812 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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15/06/0715 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/06/0626 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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14/06/0514 June 2005 RETURN MADE UP TO 12/05/05; NO CHANGE OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/06/0414 June 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04

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16/07/0316 July 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 SECRETARY RESIGNED

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11/07/0311 July 2003 DIRECTOR RESIGNED

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11/07/0311 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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