BEAUMONT KARLSON & ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

05210526

Incorporation date

18/08/2004

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/08/2004)

13/06/2011

Final Gazette dissolved following liquidation

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13/03/2011

Liquidators' statement of receipts and payments to 2011-03-07

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13/03/2011

Return of final meeting in a members' voluntary winding up

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08/09/2010

Registered office address changed from C/O Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 2010-09-09

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18/03/2010

Declaration of solvency

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18/03/2010

Appointment of a voluntary liquidator

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18/03/2010

Resolutions

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18/03/2010

Registered office address changed from Ashcombe House, 5 the Crescent Leatherhead Surrey KT22 8DY on 2010-03-19

View PDF (2 pages)

07/09/2009

Return made up to 19/08/09; full list of members

View PDF (7 pages)

02/09/2009

Secretary appointed kathleen norah wedderburn

View PDF (3 pages)

23/08/2009

Appointment Terminated Secretary lisa vigus

View PDF (1 pages)

09/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

01/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

21/09/2008

Return made up to 19/08/08; full list of members

View PDF (7 pages)

19/08/2008

Total exemption small company accounts made up to 2007-12-31

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01/04/2008

Resolutions

View PDF (23 pages)

19/09/2007

Return made up to 19/08/07; full list of members

View PDF (5 pages)

19/09/2007

Secretary's particulars changed

View PDF (1 pages)

19/09/2007

Registered office changed on 20/09/07 from: ashcombe house 5 the crescent leatherhead surrey KT22 8LQ

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20/08/2007

Total exemption small company accounts made up to 2006-12-31

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27/04/2007

Registered office changed on 28/04/07 from: 115 kingston road leatherhead surrey KT22 7SU

View PDF (1 pages)

14/09/2006

Return made up to 19/08/06; full list of members

View PDF (9 pages)

15/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

27/03/2006

Particulars of mortgage/charge

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23/01/2006

Secretary's particulars changed

View PDF (1 pages)

20/10/2005

Ad 22/09/05--------- £ si 21339@1=21339 £ ic 1/21340

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20/10/2005

Notice of assignment of name or new name to shares

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20/10/2005

Nc inc already adjusted 22/09/05

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20/10/2005

Resolutions

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20/10/2005

Resolutions

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20/10/2005

Resolutions

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20/10/2005

Resolutions

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20/10/2005

Resolutions

View PDF (22 pages)

20/10/2005

New director appointed

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20/10/2005

New director appointed

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21/09/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

16/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

Secretary's particulars changed

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (2 pages)

14/12/2004

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

31/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

Resolutions

View PDF (1 pages)

04/10/2004

Certificate of change of name

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30/09/2004

Resolutions

View PDF (1 pages)

19/09/2004

New director appointed

View PDF (2 pages)

19/09/2004

New secretary appointed

View PDF (3 pages)

19/09/2004

Registered office changed on 20/09/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

18/08/2004

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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 KARLSON & ASSOCIATES LIMITED

BEAUMONT KARLSON & ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 18/08/2004 with the registered office located at First Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. There are currently 5 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 KARLSON & ASSOCIATES LIMITED?

BEAUMONT KARLSON & ASSOCIATES LIMITED is currently Dissolved. It was registered on 18/08/2004 and dissolved on 13/06/2011.

Where is BEAUMONT KARLSON & ASSOCIATES LIMITED located?

BEAUMONT KARLSON & ASSOCIATES LIMITED is registered at First Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does BEAUMONT KARLSON & ASSOCIATES LIMITED do?

BEAUMONT KARLSON & ASSOCIATES LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for BEAUMONT KARLSON & ASSOCIATES LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved following liquidation.