Beamans Uk Ltd was founded on 09 September 2005 with its registered office in Surrey, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the business. There is one director listed for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEAMAN, Simon | 09 September 2005 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 January 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 14 October 2014 | |
4.68 - Liquidator's statement of receipts and payments | 20 January 2014 | |
RESOLUTIONS - N/A | 23 May 2012 | |
4.20 - N/A | 23 May 2012 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 23 May 2012 | |
AD01 - Change of registered office address | 12 April 2012 | |
AR01 - Annual Return | 17 October 2011 | |
AA - Annual Accounts | 22 June 2011 | |
AD01 - Change of registered office address | 08 June 2011 | |
AR01 - Annual Return | 09 December 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2010 | |
CH01 - Change of particulars for director | 08 December 2010 | |
CH01 - Change of particulars for director | 08 December 2010 | |
CH03 - Change of particulars for secretary | 08 December 2010 | |
AD01 - Change of registered office address | 10 November 2010 | |
DISS40 - Notice of striking-off action discontinued | 05 October 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 October 2010 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 05 October 2009 | |
AA - Annual Accounts | 17 August 2009 | |
395 - Particulars of a mortgage or charge | 28 October 2008 | |
363s - Annual Return | 08 October 2008 | |
AA - Annual Accounts | 13 August 2008 | |
AA - Annual Accounts | 06 February 2008 | |
363s - Annual Return | 25 October 2007 | |
287 - Change in situation or address of Registered Office | 04 October 2007 | |
CERTNM - Change of name certificate | 27 March 2007 | |
363s - Annual Return | 27 October 2006 | |
288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
287 - Change in situation or address of Registered Office | 05 October 2005 | |
288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
NEWINC - New incorporation documents | 09 September 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 17 October 2008 | Outstanding |
N/A |