BEAUMONT FACADES LTD

Key Data

Status

Dissolved

Company No.

05983668

Incorporation date

31/10/2006

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2006)

13/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

13/09/2018

Liquidators' statement of receipts and payments to 2018-08-11

View PDF (13 pages)

12/10/2017

Liquidators' statement of receipts and payments to 2017-08-11

View PDF (13 pages)

30/08/2016

Registered office address changed from 70 Pavilion Road Folkestone Kent CT19 5RL to 10 st. Helens Road Swansea SA1 4AW on 2016-08-30

View PDF (2 pages)

23/08/2016

Statement of affairs with form 4.19

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23/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

23/08/2016

Resolutions

View PDF (1 pages)

18/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (5 pages)

18/02/2016

Director's details changed for Mr Enrique Iglesias Reina on 2016-02-01

View PDF (2 pages)

18/02/2016

Director's details changed for Mr Howard Ernest Cocker on 2016-02-01

View PDF (2 pages)

18/02/2016

Secretary's details changed for Mr Enrique Iglesias Reina on 2016-02-01

View PDF (1 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

07/12/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (7 pages)

07/12/2015

Register inspection address has been changed from 10 Stone Way Lakesview Business Park Hersden Canterbury Kent CT3 4GR to 70 Pavilion Road Folkestone Kent CT19 5RL

View PDF (1 pages)

29/09/2015

Termination of appointment of Adam Griffin as a director on 2015-09-25

View PDF (1 pages)

02/04/2015

Termination of appointment of a director

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17/02/2015

Termination of appointment of Martin Keith Towns as a director on 2015-02-01

View PDF (1 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

08/12/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (9 pages)

12/11/2014

Director's details changed for Mr Enrique Inglesia Reina on 2014-07-02

View PDF (2 pages)

12/09/2014

Registration of charge 059836680001, created on 2014-08-25

View PDF (6 pages)

21/08/2014

Registered office address changed from 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH to 70 Pavilion Road Folkestone Kent CT19 5RL on 2014-08-21

View PDF (1 pages)

21/08/2014

Termination of appointment of Samantha Towns as a secretary on 2014-07-02

View PDF (1 pages)

21/08/2014

Appointment of Mr Enrique Iglesias Reina as a secretary on 2014-07-02

View PDF (2 pages)

21/08/2014

Appointment of Mr Enrique Inglesia Reina as a director on 2014-07-02

View PDF (2 pages)

21/08/2014

Appointment of Mr Howard Ernest Cocker as a director on 2014-07-02

View PDF (2 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

06/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (7 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

15/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (7 pages)

16/07/2012

Register inspection address has been changed from 3 High Street St. Lawrence Ramsgate Kent CT11 0QL United Kingdom

View PDF (2 pages)

01/06/2012

Director's details changed for Mr Martin Kieth Towns on 2012-05-20

View PDF (2 pages)

01/06/2012

Appointment of Mrs Samantha Towns as a secretary

View PDF (2 pages)

10/05/2012

Termination of appointment of John Dunderdale as a director

View PDF (1 pages)

10/05/2012

Appointment of Mr Adam Griffin as a director

View PDF (2 pages)

10/05/2012

Termination of appointment of Maureen Dunderdale as a secretary

View PDF (1 pages)

09/05/2012

Registered office address changed from 3 High Street, St. Lawrence Ramsgate Kent CT11 0QL on 2012-05-09

View PDF (2 pages)

16/03/2012

Appointment of Mr Martin Kieth Towns as a director

View PDF (2 pages)

21/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

17/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

23/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

26/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

26/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/11/2009

Register inspection address has been changed

View PDF (1 pages)

06/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

13/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

13/08/2008

Resolutions

View PDF (1 pages)

09/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

09/11/2007

New secretary appointed

View PDF (1 pages)

09/11/2007

Secretary resigned

View PDF (1 pages)

09/11/2007

Location of debenture register

View PDF (1 pages)

09/11/2007

Location of register of members

View PDF (1 pages)

09/11/2007

Registered office changed on 09/11/07 from: neville weston, 3 high street st. Lawrence ramsgate CT11 0QL

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

16/11/2006

Accounting reference date extended from 31/10/07 to 31/03/08

View PDF (1 pages)

31/10/2006

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BEAUMONT FACADES LTD

BEAUMONT FACADES LTD is an(a) Dissolved company incorporated on 31/10/2006 with the registered office located at 10 St. Helens Road, Swansea SA1 4AW. 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 BEAUMONT FACADES LTD?

BEAUMONT FACADES LTD is currently Dissolved. It was registered on 31/10/2006 and dissolved on 13/09/2019.

Where is BEAUMONT FACADES LTD located?

BEAUMONT FACADES LTD is registered at 10 St. Helens Road, Swansea SA1 4AW.

What does BEAUMONT FACADES LTD do?

BEAUMONT FACADES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEAUMONT FACADES LTD?

The latest filing was on 13/09/2019: Final Gazette dissolved following liquidation.