BEAUMONT PRODUCTION LIMITED

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BEAUMONT PRODUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

06024981

Incorporation date

10/12/2006

Size

Total Exemption Small

Contacts

Registered address

Registered address

167 London Road, Leicester LE2 1EUCopy
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Latest events (Record since 10/12/2006)
dot icon19/12/2013
Final Gazette dissolved following liquidation
dot icon19/09/2013
Liquidators' statement of receipts and payments to 2013-09-06
dot icon19/09/2013
Return of final meeting in a members' voluntary winding up
dot icon13/01/2013
Declaration of solvency
dot icon13/01/2013
Appointment of a voluntary liquidator
dot icon13/01/2013
Resolutions
dot icon07/01/2013
Annual return made up to 2012-12-11 with full list of shareholders
dot icon18/03/2012
Annual return made up to 2011-12-11 with full list of shareholders
dot icon11/03/2012
Termination of appointment of Robert Grahame Warner as a director on 2011-01-14
dot icon11/03/2012
Appointment of Debra Louise Burton as a director on 2012-03-12
dot icon11/03/2012
Appointment of Mr Timothy James Warner as a director on 2012-03-12
dot icon01/02/2012
Total exemption small company accounts made up to 2011-03-31
dot icon23/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
dot icon23/01/2011
Secretary's details changed for Timothy James Warner on 2010-12-11
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon21/12/2009
Annual return made up to 2009-12-11 with full list of shareholders
dot icon21/12/2009
Director's details changed for Robert Grahame Warner on 2009-12-11
dot icon05/03/2009
Total exemption small company accounts made up to 2008-03-31
dot icon02/03/2009
Return made up to 11/12/08; full list of members
dot icon01/03/2009
Director's Change of Particulars / robert warner / 01/12/2008 / HouseName/Number was: , now: 60; Street was: 8 cranborne gardens, now: main street; Area was: oadby, now: bushby; Post Code was: LE2 4EZ, now: LE7 9PP; Country was: , now: united kingdom
dot icon01/03/2009
Secretary's Change of Particulars / timothy warner / 01/12/2008 / HouseName/Number was: , now: 60; Street was: 5 cranbrook road, now: main street; Area was: thurnby, now: bushby; Post Code was: LE7 9UA, now: LE7 9PP; Country was: , now: united kingdom
dot icon09/12/2008
Registered office changed on 10/12/2008 from 8 cranborne gardens oadby leicestershire LE2 4EZ
dot icon03/01/2008
Return made up to 11/12/07; full list of members
dot icon28/08/2007
New secretary appointed
dot icon28/08/2007
New director appointed
dot icon28/08/2007
Registered office changed on 29/08/07 from: 12 plumtree court london EC4A 4HT
dot icon28/08/2007
Director resigned
dot icon28/08/2007
Secretary resigned
dot icon28/08/2007
Director resigned
dot icon28/08/2007
Director resigned
dot icon18/03/2007
Certificate of change of name
dot icon19/02/2007
Accounting reference date extended from 31/12/07 to 31/03/08
dot icon23/01/2007
Resolutions
dot icon23/01/2007
Resolutions
dot icon23/01/2007
Resolutions
dot icon23/01/2007
Resolutions
dot icon10/12/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BEAUMONT PRODUCTION LIMITED

BEAUMONT PRODUCTION LIMITED is an(a) Dissolved company incorporated on 10/12/2006 with the registered office located at 167 London Road, Leicester LE2 1EU. 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 PRODUCTION LIMITED?

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BEAUMONT PRODUCTION LIMITED is currently Dissolved. It was registered on 10/12/2006 and dissolved on 19/12/2013.

Where is BEAUMONT PRODUCTION LIMITED located?

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BEAUMONT PRODUCTION LIMITED is registered at 167 London Road, Leicester LE2 1EU.

What does BEAUMONT PRODUCTION LIMITED do?

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

What is the latest filing for BEAUMONT PRODUCTION LIMITED?

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The latest filing was on 19/12/2013: Final Gazette dissolved following liquidation.