BEAU MONDE FINE BONE CHINA LIMITED

Key Data

Status

Dissolved

Company No.

02639137

Incorporation date

19/08/1991

Size

Total Exemption Small

Classification

Manufacture of other ceramic products (26.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1991)

31/08/2012

Final Gazette dissolved following liquidation

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31/05/2012

Return of final meeting in a creditors' voluntary winding up

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12/06/2011

Liquidators' statement of receipts and payments to 2011-05-24

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27/07/2010

Notice to Registrar of Companies of Notice of disclaimer

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08/06/2010

Statement of affairs with form 4.19

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08/06/2010

Appointment of a voluntary liquidator

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08/06/2010

Resolutions

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18/05/2010

Registered office address changed from 2-6 Adventure Place Stoke on Trent Staffordshire ST1 3AF on 2010-05-19

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09/02/2010

Total exemption small company accounts made up to 2009-08-31

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08/09/2009

Return made up to 20/08/09; full list of members

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19/11/2008

Total exemption small company accounts made up to 2008-08-31

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17/11/2008

Appointment Terminated Secretary graham shenton

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13/10/2008

Return made up to 20/08/08; full list of members

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13/10/2008

Director's Change of Particulars / kenneth keay / 20/08/2008 / HouseName/Number was: , now: shires barn; Street was: silver stream, now: black lane; Area was: greendale oakamoor, now: whiston; Post Town was: stoke on trent, now: stoke-on-trent; Post Code was: ST10 3AP, now: ST10 2JQ; Country was: , now: united kingdom

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16/09/2008

Capitals not rolled up

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01/12/2007

Total exemption small company accounts made up to 2007-08-31

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05/09/2007

Return made up to 20/08/07; full list of members

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01/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

07/09/2006

Return made up to 20/08/06; full list of members

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01/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

25/09/2005

Return made up to 20/08/05; full list of members

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25/09/2005

Director's particulars changed

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14/08/2005

Director resigned

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16/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

14/09/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

12/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

17/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

17/09/2003

Director's particulars changed

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05/12/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

29/08/2002

Return made up to 20/08/02; full list of members

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20/11/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (8 pages)

17/09/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

13/12/2000

Accounts for a small company made up to 2000-08-31

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05/09/2000

Return made up to 20/08/00; full list of members

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05/09/2000

Registered office changed on 06/09/00

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08/06/2000

Director's particulars changed

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08/06/2000

Director's particulars changed

View PDF (1 pages)

06/12/1999

Accounts for a small company made up to 1999-08-31

View PDF (8 pages)

11/10/1999

Declaration of satisfaction of mortgage/charge

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06/10/1999

Director's particulars changed

View PDF (1 pages)

06/09/1999

Return made up to 20/08/99; no change of members

View PDF (4 pages)

06/09/1999

Registered office changed on 07/09/99

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15/07/1999

New director appointed

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19/11/1998

Accounts for a small company made up to 1998-08-31

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23/08/1998

Return made up to 20/08/98; no change of members

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10/08/1998

Declaration of satisfaction of mortgage/charge

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04/08/1998

Accounts for a small company made up to 1997-08-31

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07/05/1998

Particulars of mortgage/charge

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08/09/1997

Return made up to 20/08/97; full list of members

View PDF (6 pages)

08/09/1997

Director resigned

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08/09/1997

Secretary resigned

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08/09/1997

New director appointed

View PDF (2 pages)

21/05/1997

Resolutions

View PDF (8 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

19/05/1997

Director resigned

View PDF (1 pages)

30/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

20/08/1996

Return made up to 20/08/96; no change of members

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20/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/11/1995

Accounts for a small company made up to 1995-08-31

View PDF (9 pages)

11/09/1995

Return made up to 20/08/95; full list of members

View PDF (6 pages)

09/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

30/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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15/12/1994

Accounts for a small company made up to 1994-08-31

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27/10/1994

Particulars of mortgage/charge

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06/09/1994

Return made up to 20/08/94; no change of members

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06/09/1994

Secretary's particulars changed;director's particulars changed

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02/12/1993

Accounts for a small company made up to 1993-08-31

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01/11/1993

Return made up to 20/08/93; no change of members

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11/05/1993

Accounts for a small company made up to 1992-08-31

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24/11/1992

Particulars of mortgage/charge

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09/11/1992

Secretary's particulars changed;director's particulars changed

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16/09/1992

Return made up to 20/08/92; full list of members

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16/09/1992

Registered office changed on 17/09/92

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27/08/1991

Secretary resigned

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19/08/1991

Incorporation

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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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	19/08/1991 - 19/08/1991	7613
Keay, Kenneth	Director	26/08/1997 - Present	-
Keay, Kenneth	Director	19/08/1991 - 08/05/1997	-
Keay, Kenneth	Secretary	19/08/1991 - 26/08/1997	-
Shenton, Graham George	Secretary	08/05/1997 - 10/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About BEAU MONDE FINE BONE CHINA LIMITED

BEAU MONDE FINE BONE CHINA LIMITED is an(a) Dissolved company incorporated on 19/08/1991 with the registered office located at Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham B24 9FD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAU MONDE FINE BONE CHINA LIMITED?

BEAU MONDE FINE BONE CHINA LIMITED is currently Dissolved. It was registered on 19/08/1991 and dissolved on 31/08/2012.

Where is BEAU MONDE FINE BONE CHINA LIMITED located?

BEAU MONDE FINE BONE CHINA LIMITED is registered at Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham B24 9FD.

What does BEAU MONDE FINE BONE CHINA LIMITED do?

BEAU MONDE FINE BONE CHINA LIMITED operates in the Manufacture of other ceramic products (26.25 - SIC 2003) sector.

What is the latest filing for BEAU MONDE FINE BONE CHINA LIMITED?

The latest filing was on 31/08/2012: Final Gazette dissolved following liquidation.