BEAUVINE PRODUCTS LTD.

Q: What is the latest filing for BEAUVINE PRODUCTS LTD.?

The latest filing was on 13/10/2020: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02605367

Incorporation date

25/04/1991

Size

Total Exemption Small

Classification

Retail sale of meat and meat products (52.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1991)

13/10/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/07/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

17/05/2020

Registered office address changed from C/O Rooney Associates 2nd Floor, 19 Castle Street Liverpool Merseyside L2 4SX to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 2020-05-18

View PDF (2 pages)

18/03/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

27/10/2010

Registered office address changed from 25 St. Chads Parade Liverpool L32 8UG United Kingdom on 2010-10-28

View PDF (2 pages)

21/10/2010

Statement of affairs with form 4.19

View PDF (5 pages)

21/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/10/2010

Resolutions

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (4 pages)

08/07/2010

Director's details changed for James Jones on 2010-04-26

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-10

View PDF (4 pages)

10/09/2009

Registered office changed on 11/09/2009 from 2 pondwater close kirkby liverpool merseyside L32 9BD

View PDF (1 pages)

04/06/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

26/04/2009

Total exemption small company accounts made up to 2008-06-10

View PDF (4 pages)

11/09/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

16/07/2008

Total exemption full accounts made up to 2007-06-08

View PDF (11 pages)

18/11/2007

Registered office changed on 19/11/07 from: suite 26 century buildings brunswick business park tower street, liverpool merseyside L3 4BJ

View PDF (1 pages)

29/08/2007

Total exemption small company accounts made up to 2006-06-10

View PDF (5 pages)

11/07/2007

Registered office changed on 12/07/07 from: 70,rodney street, liverpool. L1 9AF

View PDF (1 pages)

03/06/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

29/11/2006

Total exemption small company accounts made up to 2005-06-08

View PDF (7 pages)

15/05/2006

Return made up to 26/04/06; full list of members

View PDF (6 pages)

05/06/2005

Resolutions

View PDF (0 pages)

05/06/2005

Resolutions

View PDF (0 pages)

05/06/2005

Resolutions

View PDF (0 pages)

05/06/2005

Resolutions

View PDF (0 pages)

05/06/2005

Resolutions

View PDF (0 pages)

05/06/2005

Resolutions

View PDF (1 pages)

31/05/2005

Return made up to 26/04/05; full list of members

View PDF (6 pages)

13/04/2005

Total exemption small company accounts made up to 2004-06-08

View PDF (7 pages)

03/05/2004

Return made up to 26/04/04; full list of members

View PDF (6 pages)

05/04/2004

Total exemption small company accounts made up to 2003-06-08

View PDF (7 pages)

13/05/2003

Return made up to 26/04/03; full list of members

View PDF (6 pages)

23/01/2003

Total exemption small company accounts made up to 2002-06-08

View PDF (7 pages)

02/05/2002

Return made up to 26/04/02; full list of members

View PDF (6 pages)

07/02/2002

Total exemption small company accounts made up to 2001-06-08

View PDF (7 pages)

10/05/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

03/04/2001

Accounts for a small company made up to 2000-06-08

View PDF (6 pages)

21/08/2000

Accounts for a small company made up to 1999-06-08

View PDF (6 pages)

27/07/2000

Director resigned

View PDF (1 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

New secretary appointed

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

18/05/2000

Return made up to 26/04/00; full list of members

View PDF (6 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

08/08/1999

Return made up to 26/04/99; full list of members

View PDF (6 pages)

11/04/1999

Accounts for a small company made up to 1998-06-08

View PDF (6 pages)

14/10/1998

Accounts for a small company made up to 1997-06-08

View PDF (7 pages)

14/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1998

Ad 05/05/98--------- £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

21/05/1998

New secretary appointed

View PDF (2 pages)

21/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

Secretary resigned

View PDF (1 pages)

21/05/1998

Director resigned

View PDF (1 pages)

29/04/1998

Return made up to 26/04/98; no change of members

View PDF (4 pages)

27/04/1998

Accounts for a small company made up to 1996-06-08

View PDF (6 pages)

27/04/1998

Accounts for a small company made up to 1995-06-12

View PDF (6 pages)

09/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

Secretary resigned

View PDF (1 pages)

09/09/1997

New secretary appointed

View PDF (2 pages)

09/09/1997

New director appointed

View PDF (2 pages)

21/05/1997

Return made up to 26/04/97; no change of members

View PDF (4 pages)

12/08/1996

New director appointed

View PDF (1 pages)

12/08/1996

Director resigned

View PDF (2 pages)

27/04/1996

Return made up to 26/04/96; full list of members

View PDF (6 pages)

02/05/1995

Director resigned;new director appointed

View PDF (2 pages)

02/05/1995

Director resigned

View PDF (2 pages)

26/04/1995

Return made up to 26/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

05/10/1994

Accounts for a small company made up to 1994-06-12

View PDF (0 pages)

27/04/1994

Return made up to 26/04/94; no change of members

View PDF (0 pages)

24/02/1994

Accounts for a small company made up to 1993-06-10

View PDF (0 pages)

05/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/05/1993

Director's particulars changed

View PDF (0 pages)

10/05/1993

Return made up to 26/04/93; change of members

View PDF (0 pages)

30/09/1992

Accounts for a small company made up to 1992-06-10

View PDF (0 pages)

27/09/1992

Return made up to 26/04/92; full list of members

View PDF (0 pages)

27/08/1992

Director resigned

View PDF (0 pages)

27/08/1992

Ad 10/05/91--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

27/01/1992

Accounting reference date notified as 10/06

View PDF (0 pages)

21/05/1991

New director appointed

View PDF (0 pages)

21/05/1991

New director appointed

View PDF (0 pages)

21/05/1991

Director resigned;new director appointed

View PDF (0 pages)

21/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/05/1991

Registered office changed on 22/05/91 from: temple house 20 holywell row london EC2A 4JB

View PDF (0 pages)

21/05/1991

Resolutions

View PDF (0 pages)

25/04/1991

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

09/06/2010

Last accounts made up to

09/06/2009View PDF

Confirmation

Last statement dated

09/06/2009

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Financial Ratios

BEAUVINE PRODUCTS LTD. has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About BEAUVINE PRODUCTS LTD.

BEAUVINE PRODUCTS LTD. is an(a) Dissolved company incorporated on 25/04/1991 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. There are currently 2 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 BEAUVINE PRODUCTS LTD.?

BEAUVINE PRODUCTS LTD. is currently Dissolved. It was registered on 25/04/1991 and dissolved on 13/10/2020.

Where is BEAUVINE PRODUCTS LTD. located?

BEAUVINE PRODUCTS LTD. is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does BEAUVINE PRODUCTS LTD. do?

BEAUVINE PRODUCTS LTD. operates in the Retail sale of meat and meat products (52.22 - SIC 2003) sector.

What is the latest filing for BEAUVINE PRODUCTS LTD.?

The latest filing was on 13/10/2020: Final Gazette dissolved following liquidation.