BEVA CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

01083957

Incorporation date

28/11/1972

Size

Medium

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/06/1986)

30/09/2014

Final Gazette dissolved following liquidation

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30/06/2014

Return of final meeting in a creditors' voluntary winding up

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06/12/2013

Liquidators' statement of receipts and payments to 2013-11-30

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01/07/2013

Liquidators' statement of receipts and payments to 2013-05-31

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20/12/2012

Liquidators' statement of receipts and payments to 2012-11-30

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21/06/2012

Liquidators' statement of receipts and payments to 2012-05-31

View PDF (5 pages)

22/12/2011

Liquidators' statement of receipts and payments to 2011-11-30

View PDF (5 pages)

13/12/2011

Termination of appointment of Jeffrey Williams as a director

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15/06/2011

Liquidators' statement of receipts and payments to 2011-05-31

View PDF (5 pages)

08/12/2010

Liquidators' statement of receipts and payments to 2010-11-30

View PDF (5 pages)

07/07/2010

Liquidators' statement of receipts and payments to 2010-05-31

View PDF (7 pages)

08/06/2009

Registered office changed on 08/06/2009 from chichester business centre chichester street rochdale OL16 2AU

View PDF (1 pages)

05/06/2009

Notice of Constitution of Liquidation Committee

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05/06/2009

Statement of affairs with form 4.19

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05/06/2009

Appointment of a voluntary liquidator

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05/06/2009

Resolutions

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08/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (20 pages)

05/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

09/01/2008

Secretary resigned;director resigned

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12/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (19 pages)

19/07/2007

New secretary appointed

View PDF (2 pages)

19/07/2007

New director appointed

View PDF (3 pages)

04/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

27/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (20 pages)

01/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

07/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (18 pages)

21/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

05/01/2005

Director resigned

View PDF (1 pages)

21/12/2004

Resolutions

View PDF (1 pages)

14/12/2004

Declaration of assistance for shares acquisition

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14/12/2004

Resolutions

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14/12/2004

Declaration of assistance for shares acquisition

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13/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

09/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

23/12/2003

Certificate of change of name

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01/11/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

14/10/2003

Director resigned

View PDF (1 pages)

10/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

09/05/2003

Director's particulars changed

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

13/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

18/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

Secretary resigned

View PDF (1 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

12/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

07/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

21/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

01/07/1998

Return made up to 31/05/98; full list of members

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10/03/1998

Declaration of satisfaction of mortgage/charge

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08/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

08/07/1997

Return made up to 31/05/97; no change of members

View PDF (6 pages)

07/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

07/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

06/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

08/06/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

09/01/1995

Ad 29/11/94--------- £ si 47000@1=47000 £ ic 3000/50000

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09/01/1995

Nc inc already adjusted 29/11/94

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09/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Accounts for a small company made up to 1993-12-31

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06/07/1994

Registered office changed on 06/07/94 from: 305 phoenix close heywood lancashire OL10 2JG

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09/06/1994

Return made up to 31/05/94; no change of members

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19/10/1993

Full accounts made up to 1992-12-31

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06/07/1993

Director resigned

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06/07/1993

Return made up to 31/05/93; full list of members

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21/06/1993

Particulars of mortgage/charge

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03/11/1992

Memorandum and Articles of Association

View PDF (16 pages)

03/11/1992

Resolutions

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10/06/1992

Full accounts made up to 1991-12-31

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27/05/1992

Return made up to 31/05/92; no change of members

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08/11/1991

Full accounts made up to 1990-12-31

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05/06/1991

Return made up to 31/05/91; full list of members

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13/11/1990

New secretary appointed

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01/08/1990

Registered office changed on 01/08/90 from: rugby rd rochdale greater manchester

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19/07/1990

Full accounts made up to 1989-12-31

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13/07/1990

Return made up to 31/05/90; full list of members

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03/10/1989

Full accounts made up to 1988-12-31

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30/08/1989

Return made up to 31/05/89; full list of members

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06/07/1988

Return made up to 31/05/88; full list of members

View PDF (4 pages)

20/06/1988

Full accounts made up to 1987-12-31

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09/06/1988

Declaration of satisfaction of mortgage/charge

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18/09/1987

Return made up to 01/05/87; full list of members

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22/04/1987

Full accounts made up to 1986-12-31

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29/10/1986

Full accounts made up to 1985-12-31

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14/06/1986

Return made up to 20/05/86; full list of members

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Medium

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Chadwick, William	Director	01/07/2007 - Present	1
Williams, Jeffrey	Director	04/02/2002 - 24/12/2010	3
Whale, Linda Ann	Director	04/02/2002 - 31/12/2007	4
Gladwin, Andrew James	Director	04/02/2002 - 30/09/2003	-
Rushton, Debbie	Secretary	01/07/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BEVA CONSTRUCTION LTD

BEVA CONSTRUCTION LTD is an(a) Dissolved company incorporated on 28/11/1972 with the registered office located at HODGSONS, Nelson House Park Road, Timperley, Cheshire WA14 5BZ. 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 BEVA CONSTRUCTION LTD?

BEVA CONSTRUCTION LTD is currently Dissolved. It was registered on 28/11/1972 and dissolved on 30/09/2014.

Where is BEVA CONSTRUCTION LTD located?

BEVA CONSTRUCTION LTD is registered at HODGSONS, Nelson House Park Road, Timperley, Cheshire WA14 5BZ.

What does BEVA CONSTRUCTION LTD do?

BEVA CONSTRUCTION LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BEVA CONSTRUCTION LTD?

The latest filing was on 30/09/2014: Final Gazette dissolved following liquidation.