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Beaumont Security Limited

Documents

Total Documents25
Total Pages119

Filing History

29 August 2001Dissolved
29 May 2001Return of final meeting in a creditors' voluntary winding up
26 June 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 June 2000Statement of affairs
26 June 2000Appointment of a voluntary liquidator
26 May 2000Registered office changed on 26/05/00 from: 60 kings walk gloucester GL1 1LA
23 January 2000Return made up to 14/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 November 1999Accounts for a small company made up to 31 January 1999
9 February 1999Return made up to 14/01/99; no change of members
9 February 1999New secretary appointed
19 November 1998Accounts for a small company made up to 31 January 1998
17 August 1998Secretary resigned;director resigned
29 June 1998New director appointed
9 January 1998Return made up to 14/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
4 August 1997Full accounts made up to 31 January 1997
16 January 1997Return made up to 14/01/97; full list of members
28 November 1996New director appointed
24 October 1996Full accounts made up to 31 January 1996
7 August 1996Secretary resigned
7 August 1996New secretary appointed
18 January 1996Return made up to 14/01/96; no change of members
19 September 1995Company name changed scargrade LIMITED\certificate issued on 20/09/95
25 August 1995Accounts for a small company made up to 31 January 1995
28 June 1995Director resigned
28 June 1995Secretary resigned;new secretary appointed
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