BEAMS 4 BUILDERS LIMITED

Key Data

Status

Dissolved

Company No.

04544615

Incorporation date

24/09/2002

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2002)

29/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

23/02/2016

Liquidators' statement of receipts and payments to 2015-12-22

View PDF (14 pages)

23/02/2015

Registered office address changed from 100 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PQ to Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2015-02-24

View PDF (2 pages)

26/01/2015

Statement of affairs with form 4.19

View PDF (8 pages)

12/01/2015

Registered office address changed from 100 Cobham Road Ferndown Industrial Esta Wimborne Dorset BH21 7PQ to 100 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PQ on 2015-01-13

View PDF (2 pages)

11/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

11/01/2015

Resolutions

View PDF (1 pages)

23/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (4 pages)

11/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

14/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (4 pages)

03/01/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

21/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (4 pages)

14/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

31/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (4 pages)

15/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

17/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (4 pages)

06/01/2010

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

21/12/2009

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

22/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

24/09/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

04/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

24/10/2007

Return made up to 25/09/07; full list of members

View PDF (7 pages)

02/09/2007

Registered office changed on 03/09/07 from: 106-108 cobham road ferndown industrial estate wimborne dorset BH21 7PQ

View PDF (1 pages)

27/06/2007

New secretary appointed

View PDF (2 pages)

10/01/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

08/10/2006

Return made up to 25/09/06; full list of members

View PDF (7 pages)

15/12/2005

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

09/10/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

09/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (7 pages)

09/10/2005

Registered office changed on 10/10/05

View PDF (7 pages)

09/10/2005

Secretary resigned

View PDF (1 pages)

09/10/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

04/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

07/09/2004

Registered office changed on 08/09/04 from: 106 cobham road ferndown industrial estate ferndown dorset BH21 7PQ

View PDF (1 pages)

28/03/2004

Total exemption full accounts made up to 2003-10-31

View PDF (12 pages)

02/12/2003

Accounting reference date extended from 30/09/03 to 31/10/03

View PDF (1 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

13/10/2002

Ad 04/10/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

13/10/2002

Secretary resigned

View PDF (1 pages)

13/10/2002

Director resigned

View PDF (1 pages)

13/10/2002

New secretary appointed

View PDF (2 pages)

13/10/2002

New director appointed

View PDF (2 pages)

13/10/2002

New director appointed

View PDF (2 pages)

24/09/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2013

Last change occurred

30/10/2013

Accounts

Total Exemption Small

Last made up date

30/10/2013

Next account date

30/10/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/09/2002 - 24/09/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/09/2002 - 24/09/2002	67500
Croombs, David Robert	Director	24/09/2002 - 30/01/2007	-
Cutler, Darren	Director	24/09/2002 - Present	2
Cutler, Darren	Secretary	20/09/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BEAMS 4 BUILDERS LIMITED

BEAMS 4 BUILDERS LIMITED is an(a) Dissolved company incorporated on 24/09/2002 with the registered office located at Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAMS 4 BUILDERS LIMITED?

BEAMS 4 BUILDERS LIMITED is currently Dissolved. It was registered on 24/09/2002 and dissolved on 29/12/2016.

Where is BEAMS 4 BUILDERS LIMITED located?

BEAMS 4 BUILDERS LIMITED is registered at Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does BEAMS 4 BUILDERS LIMITED do?

BEAMS 4 BUILDERS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BEAMS 4 BUILDERS LIMITED?

The latest filing was on 29/12/2016: Final Gazette dissolved following liquidation.