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F.J.Beswick(Northampton)Limited

Documents

Total Documents145
Total Pages866

Filing History

5 October 2010Final Gazette dissolved via voluntary strike-off
5 October 2010Final Gazette dissolved via voluntary strike-off
22 June 2010First Gazette notice for voluntary strike-off
22 June 2010First Gazette notice for voluntary strike-off
11 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
10 June 2010Application to strike the company off the register
10 June 2010Application to strike the company off the register
25 May 2010Appointment of Mr Simon William Taylor as a secretary
25 May 2010Appointment of Mr Simon William Taylor as a secretary
24 May 2010Termination of appointment of John Percival as a secretary
24 May 2010Termination of appointment of John Percival as a secretary
13 April 2010Statement by Directors
13 April 2010Solvency Statement dated 06/04/10
13 April 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 April 2010Statement of capital on 13 April 2010
  • GBP 1
  • ANNOTATION Replacement The Form SH19, filed on 13/04/2010, was replaced on the 26/05/2010 by the application of a form RP01 as the original was not properly delivered to Companies House.
13 April 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 April 2010Statement of capital on 13 April 2010
  • GBP 1
  • ANNOTATION The Form SH19, filed on 13/04/2010, was replaced on the 26/05/2010 by the application of a form RP01 as the original was not properly delivered to Companies House.
13 April 2010Solvency statement dated 06/04/10
13 April 2010Statement by directors
15 February 2010Accounts for a dormant company made up to 31 August 2009
15 February 2010Accounts for a dormant company made up to 31 August 2009
22 December 2009Annual return made up to 18 December 2009 with a full list of shareholders
22 December 2009Annual return made up to 18 December 2009 with a full list of shareholders
3 June 2009Accounts made up to 31 August 2008
3 June 2009Accounts for a dormant company made up to 31 August 2008
23 December 2008Location of debenture register
23 December 2008Return made up to 18/12/08; full list of members
23 December 2008Location of debenture register
23 December 2008Return made up to 18/12/08; full list of members
23 December 2008Location of register of members
23 December 2008Registered office changed on 23/12/2008 from 10 dudley road oldbury warley west midlands B69 3DN
23 December 2008Location of register of members
23 December 2008Registered office changed on 23/12/2008 from 10 dudley road oldbury warley west midlands B69 3DN
11 November 2008Resolutions
  • RES13 ‐ Deed of guarantee 31/10/2008
11 November 2008Resolutions
  • RES13 ‐ Deed of guarantee 31/10/2008
6 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
6 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
6 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
6 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
6 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
6 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
5 November 2008Particulars of a mortgage or charge / charge no: 8
5 November 2008Particulars of a mortgage or charge / charge no: 8
25 June 2008Accounts made up to 31 August 2007
25 June 2008Accounts for a dormant company made up to 31 August 2007
20 May 2008Secretary appointed john martyn percival
20 May 2008Secretary appointed john martyn percival
9 January 2008Return made up to 18/12/07; full list of members
9 January 2008Return made up to 18/12/07; full list of members
3 June 2007Accounts for a dormant company made up to 31 August 2006
3 June 2007Accounts made up to 31 August 2006
15 January 2007Return made up to 18/12/06; full list of members
15 January 2007Return made up to 18/12/06; full list of members
19 June 2006Full accounts made up to 31 August 2005
19 June 2006Full accounts made up to 31 August 2005
28 December 2005Return made up to 18/12/05; full list of members
28 December 2005Return made up to 18/12/05; full list of members
5 July 2005Full accounts made up to 31 August 2004
5 July 2005Full accounts made up to 31 August 2004
2 March 2005Return made up to 18/12/04; full list of members
2 March 2005Return made up to 18/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 September 2004Accounting reference date extended from 30/04/04 to 31/08/04
10 September 2004Accounting reference date extended from 30/04/04 to 31/08/04
15 July 2004Particulars of mortgage/charge
15 July 2004Particulars of mortgage/charge
15 July 2004Particulars of mortgage/charge
15 July 2004Particulars of mortgage/charge
15 July 2004Particulars of mortgage/charge
15 July 2004Particulars of mortgage/charge
14 July 2004New director appointed
14 July 2004Director resigned
14 July 2004New director appointed
14 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 July 2004Director resigned
14 July 2004394 statement
14 July 2004Director resigned
14 July 2004New secretary appointed;new director appointed
14 July 2004New secretary appointed;new director appointed
14 July 2004Secretary resigned
14 July 2004Director resigned
14 July 2004394 statement
14 July 2004Director resigned
14 July 2004Director resigned
14 July 2004Declaration of assistance for shares acquisition
14 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 July 2004Secretary resigned
14 July 2004Director resigned
14 July 2004Declaration of assistance for shares acquisition
14 July 2004Director resigned
9 July 2004Declaration of satisfaction of mortgage/charge
9 July 2004Declaration of satisfaction of mortgage/charge
9 July 2004Declaration of satisfaction of mortgage/charge
9 July 2004Declaration of satisfaction of mortgage/charge
9 July 2004Declaration of satisfaction of mortgage/charge
9 July 2004Declaration of satisfaction of mortgage/charge
9 July 2004Declaration of satisfaction of mortgage/charge
9 July 2004Declaration of satisfaction of mortgage/charge
1 June 2004Return made up to 18/12/03; full list of members; amend
1 June 2004Return made up to 18/12/03; full list of members; amend
5 January 2004Return made up to 18/12/03; full list of members
5 January 2004Return made up to 18/12/03; full list of members
9 October 2003Full accounts made up to 30 April 2003
9 October 2003Full accounts made up to 30 April 2003
6 August 2003Director resigned
6 August 2003Director resigned
8 January 2003New director appointed
8 January 2003New director appointed
19 December 2002Return made up to 18/12/02; full list of members
19 December 2002Return made up to 18/12/02; full list of members
9 December 2002Full accounts made up to 30 April 2002
9 December 2002Full accounts made up to 30 April 2002
24 December 2001Return made up to 18/12/01; full list of members
24 December 2001Return made up to 18/12/01; full list of members
20 December 2001Full accounts made up to 30 April 2001
20 December 2001Full accounts made up to 30 April 2001
22 January 2001Full accounts made up to 30 April 2000
22 January 2001Full accounts made up to 30 April 2000
16 January 2001Return made up to 18/12/00; full list of members
16 January 2001Return made up to 18/12/00; full list of members
18 January 2000Return made up to 18/12/99; full list of members
18 January 2000Return made up to 18/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 October 1999Full accounts made up to 30 April 1999
28 October 1999Full accounts made up to 30 April 1999
25 January 1999Full accounts made up to 30 April 1998
25 January 1999Full accounts made up to 30 April 1998
15 January 1999Return made up to 18/12/98; no change of members
15 January 1999Return made up to 18/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 January 1998Full accounts made up to 30 April 1997
28 January 1998Full accounts made up to 30 April 1997
14 January 1998Return made up to 18/12/97; full list of members
14 January 1998Return made up to 18/12/97; full list of members
21 February 1997Full accounts made up to 30 April 1996
21 February 1997Full accounts made up to 30 April 1996
19 January 1997Return made up to 18/12/96; no change of members
19 January 1997Return made up to 18/12/96; no change of members
28 February 1996Full accounts made up to 30 April 1995
28 February 1996Full accounts made up to 30 April 1995
16 January 1996Return made up to 18/12/95; no change of members
16 January 1996Return made up to 18/12/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
20 October 1984Accounts made up to 30 April 1983
20 October 1984Accounts made up to 30 April 1983
21 April 1982Accounts made up to 30 April 1981
21 April 1982Accounts made up to 30 April 1981
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