D M BEAGLE BUILDING CONTRACTORS LIMITED

Company Documents

DateDescription
01/01/131 January 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/10/1212 October 2012 INSOLVENCY:FORM 4.31

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12/10/1212 October 2012 ORDER OF COURT TO WIND UP

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12/10/1212 October 2012 ORDER OF COURT TO WIND UP

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01/10/121 October 2012 REPORT OF FINAL MEETING OF CREDITORS

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19/01/0919 January 2009 ORDER OF COURT TO WIND UP

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24/11/0824 November 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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24/11/0824 November 2008 ORDER OF COURT TO WIND UP

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10/10/0810 October 2008 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM
C/O ROTHMAN PANTALL & CO
CLAREVILLE HOUSE
26-27 OXENDON STREET
LONDON
SW1Y 4EP

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02/10/082 October 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2008

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02/10/082 October 2008 NOTICE OF COURT ORDER ENDING ADMINISTRATION

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10/03/0810 March 2008 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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10/03/0810 March 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2008

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10/03/0810 March 2008 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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09/09/079 September 2007 ADMINISTRATORS PROGRESS REPORT

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23/07/0723 July 2007 NOTICE OF STATEMENT OF AFFAIRS
STATEMENT OF AFFAIRS

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31/05/0731 May 2007 RESULT OF MEETING OF CREDITORS

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31/05/0731 May 2007 RESULT OF MEETING OF CREDITORS

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04/05/074 May 2007 STATEMENT OF PROPOSALS

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14/03/0714 March 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM:
PREMIER HOUSE
45 EALING ROAD
WEMBLEY
MIDDLESEX HA0 4BA

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09/03/079 March 2007 APPOINTMENT OF ADMINISTRATOR

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03/08/063 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/10/057 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/07/041 July 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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22/04/0422 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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08/04/048 April 2004 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02

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13/05/0213 May 2002 DIRECTOR RESIGNED

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13/05/0213 May 2002 SECRETARY RESIGNED

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13/05/0213 May 2002 NEW SECRETARY APPOINTED

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13/05/0213 May 2002 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 SECRETARY RESIGNED

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02/10/012 October 2001 DIRECTOR RESIGNED

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02/10/012 October 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 NEW SECRETARY APPOINTED

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02/10/012 October 2001 REGISTERED OFFICE CHANGED ON 02/10/01 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW

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24/09/0124 September 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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24/09/0124 September 2001 Incorporation

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