Having been setup in 1963, Beauford Plc are based in Birmingham in West Midlands. This company has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 05 August 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 05 May 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 September 2013 | |
| RESOLUTIONS - N/A | 22 September 2007 | |
| 4.70 - N/A | 22 September 2007 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 September 2007 | |
| 363a - Annual Return | 18 June 2007 | |
| AA - Annual Accounts | 21 February 2007 | |
| 363s - Annual Return | 22 August 2006 | |
| 287 - Change in situation or address of Registered Office | 22 August 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| AA - Annual Accounts | 20 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
| AA - Annual Accounts | 18 June 2004 | |
| 363s - Annual Return | 18 June 2004 | |
| 363a - Annual Return | 23 March 2004 | |
| AA - Annual Accounts | 12 July 2003 | |
| AUD - Auditor's letter of resignation | 26 June 2003 | |
| AUD - Auditor's letter of resignation | 28 April 2003 | |
| AA - Annual Accounts | 05 August 2002 | |
| 363a - Annual Return | 03 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2002 | |
| 395 - Particulars of a mortgage or charge | 02 July 2002 | |
| AA - Annual Accounts | 24 July 2001 | |
| 363s - Annual Return | 25 June 2001 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 30 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2000 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 17 December 1999 | |
| OC138 - Order of Court | 17 December 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1999 | |
| RESOLUTIONS - N/A | 08 November 1999 | |
| RESOLUTIONS - N/A | 08 November 1999 | |
| RESOLUTIONS - N/A | 08 November 1999 | |
| RESOLUTIONS - N/A | 08 November 1999 | |
| RESOLUTIONS - N/A | 08 November 1999 | |
| RESOLUTIONS - N/A | 08 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1999 | |
| 287 - Change in situation or address of Registered Office | 27 July 1999 | |
| 363s - Annual Return | 14 July 1999 | |
| AA - Annual Accounts | 25 June 1999 | |
| AA - Annual Accounts | 18 June 1998 | |
| 363s - Annual Return | 18 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1997 | |
| RESOLUTIONS - N/A | 04 December 1997 | |
| RESOLUTIONS - N/A | 04 December 1997 | |
| RESOLUTIONS - N/A | 04 December 1997 | |
| RESOLUTIONS - N/A | 04 December 1997 | |
| 123 - Notice of increase in nominal capital | 27 November 1997 | |
| PROSP - Prospectus | 24 October 1997 | |
| AA - Annual Accounts | 06 July 1997 | |
| 363s - Annual Return | 09 June 1997 | |
| SA - Shares agreement | 04 December 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 December 1996 | |
| 88(2)P - N/A | 14 November 1996 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 26 September 1996 | |
| RESOLUTIONS - N/A | 23 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 July 1996 | |
| AA - Annual Accounts | 07 June 1996 | |
| 363s - Annual Return | 29 May 1996 | |
| AA - Annual Accounts | 09 August 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 July 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 July 1995 | |
| 363s - Annual Return | 06 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 1995 | |
| 395 - Particulars of a mortgage or charge | 04 April 1995 | |
| MEM/ARTS - N/A | 30 March 1995 | |
| RESOLUTIONS - N/A | 22 March 1995 | |
| RESOLUTIONS - N/A | 22 March 1995 | |
| RESOLUTIONS - N/A | 22 March 1995 | |
| 123 - Notice of increase in nominal capital | 22 March 1995 | |
| PROSP - Prospectus | 10 March 1995 | |
| 395 - Particulars of a mortgage or charge | 18 February 1995 | |
| 288 - N/A | 14 February 1995 | |
| 287 - Change in situation or address of Registered Office | 04 August 1994 | |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account | 27 July 1994 | |
| OC - Order of Court | 15 July 1994 | |
| OC138 - Order of Court | 15 July 1994 | |
| 363s - Annual Return | 23 June 1994 | |
| RESOLUTIONS - N/A | 09 June 1994 | |
| RESOLUTIONS - N/A | 09 June 1994 | |
| RESOLUTIONS - N/A | 09 June 1994 | |
| RESOLUTIONS - N/A | 09 June 1994 | |
| RESOLUTIONS - N/A | 09 June 1994 | |
| RESOLUTIONS - N/A | 09 June 1994 | |
| RESOLUTIONS - N/A | 09 June 1994 | |
| MEM/ARTS - N/A | 09 June 1994 | |
| AA - Annual Accounts | 09 June 1994 | |
| 288 - N/A | 08 May 1994 | |
| 288 - N/A | 29 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1994 | |
| PROSP - Prospectus | 28 January 1994 | |
| MEM/ARTS - N/A | 16 July 1993 | |
| AA - Annual Accounts | 22 June 1993 | |
| RESOLUTIONS - N/A | 08 June 1993 | |
| 363s - Annual Return | 03 June 1993 | |
| RESOLUTIONS - N/A | 07 April 1993 | |
| RESOLUTIONS - N/A | 07 April 1993 | |
| MEM/ARTS - N/A | 07 April 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 April 1993 | |
| 288 - N/A | 09 February 1993 | |
| AUD - Auditor's letter of resignation | 04 February 1993 | |
| 395 - Particulars of a mortgage or charge | 30 November 1992 | |
| AUD - Auditor's letter of resignation | 27 November 1992 | |
| AUD - Auditor's letter of resignation | 19 November 1992 | |
| AUD - Auditor's letter of resignation | 11 November 1992 | |
| 287 - Change in situation or address of Registered Office | 21 October 1992 | |
| AUD - Auditor's letter of resignation | 15 October 1992 | |
| AUD - Auditor's letter of resignation | 14 October 1992 | |
| 288 - N/A | 12 October 1992 | |
| AA - Annual Accounts | 08 October 1992 | |
| RESOLUTIONS - N/A | 28 September 1992 | |
| 363b - Annual Return | 03 June 1992 | |
| 288 - N/A | 06 May 1992 | |
| 288 - N/A | 06 April 1992 | |
| 288 - N/A | 09 January 1992 | |
| 288 - N/A | 17 December 1991 | |
| 288 - N/A | 25 October 1991 | |
| AA - Annual Accounts | 26 June 1991 | |
| 363b - Annual Return | 26 June 1991 | |
| AA - Annual Accounts | 16 June 1991 | |
| 288 - N/A | 30 January 1991 | |
| 288 - N/A | 15 January 1991 | |
| 288 - N/A | 15 October 1990 | |
| 288 - N/A | 28 September 1990 | |
| 363 - Annual Return | 19 July 1990 | |
| OC - Order of Court | 17 July 1990 | |
| AA - Annual Accounts | 18 June 1990 | |
| 287 - Change in situation or address of Registered Office | 20 April 1990 | |
| MEM/ARTS - N/A | 16 March 1990 | |
| 288 - N/A | 23 January 1990 | |
| 123 - Notice of increase in nominal capital | 21 January 1990 | |
| RESOLUTIONS - N/A | 18 December 1989 | |
| RESOLUTIONS - N/A | 18 December 1989 | |
| RESOLUTIONS - N/A | 18 December 1989 | |
| RESOLUTIONS - N/A | 18 December 1989 | |
| RESOLUTIONS - N/A | 18 December 1989 | |
| RESOLUTIONS - N/A | 18 December 1989 | |
| RESOLUTIONS - N/A | 18 December 1989 | |
| PROSP - Prospectus | 21 November 1989 | |
| 288 - N/A | 13 November 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 August 1989 | |
| 88(2)C - N/A | 23 August 1989 | |
| 288 - N/A | 09 August 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 June 1989 | |
| 88(2)C - N/A | 23 June 1989 | |
| 363 - Annual Return | 20 June 1989 | |
| AA - Annual Accounts | 12 June 1989 | |
| RESOLUTIONS - N/A | 18 May 1989 | |
| RESOLUTIONS - N/A | 18 May 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 April 1989 | |
| PUC 3 - N/A | 04 April 1989 | |
| PROSP - Prospectus | 16 March 1989 | |
| 353a - Register of members in non-legible form | 10 February 1989 | |
| 288 - N/A | 25 January 1989 | |
| RESOLUTIONS - N/A | 18 January 1989 | |
| RESOLUTIONS - N/A | 18 January 1989 | |
| RESOLUTIONS - N/A | 18 January 1989 | |
| 123 - Notice of increase in nominal capital | 18 January 1989 | |
| CERTNM - Change of name certificate | 16 January 1989 | |
| 288 - N/A | 02 December 1988 | |
| 363 - Annual Return | 13 September 1988 | |
| RESOLUTIONS - N/A | 02 September 1988 | |
| RESOLUTIONS - N/A | 02 September 1988 | |
| RESOLUTIONS - N/A | 02 September 1988 | |
| 123 - Notice of increase in nominal capital | 02 September 1988 | |
| AA - Annual Accounts | 26 August 1988 | |
| 288 - N/A | 24 August 1988 | |
| MEM/ARTS - N/A | 18 August 1988 | |
| 288 - N/A | 25 July 1988 | |
| 288 - N/A | 03 May 1988 | |
| AA - Annual Accounts | 17 July 1987 | |
| 363 - Annual Return | 17 July 1987 | |
| AA - Annual Accounts | 26 July 1986 | |
| 363 - Annual Return | 26 July 1986 | |
| PUC(U) - N/A | 08 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 June 2002 | Fully Satisfied |
N/A |
| Deed of assignment and charge | 20 March 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 February 1995 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 16 November 1992 | Fully Satisfied |
N/A |
