00425363 LIMITED

Company number 00425363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2014 AC92 Restoration by order of the court
01 May 2014 CERTNM Company name changed bevan funnell\certificate issued on 01/05/14
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2012 AA Accounts for a small company made up to 31 October 2011
28 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
Statement of capital on 2012-05-28
  • GBP 468,000
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
03 Mar 2012 SOAS(A) Voluntary strike-off action has been suspended
22 Feb 2012 DS01 Application to strike the company off the register
03 Aug 2011 AA Accounts for a small company made up to 31 October 2010
27 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
06 Aug 2010 AA Accounts for a small company made up to 31 October 2009
09 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
26 Aug 2009 AA Accounts for a medium company made up to 31 October 2008
17 Jul 2009 363a Return made up to 03/05/09; full list of members
01 Sep 2008 AA Full accounts made up to 31 October 2007
17 Jul 2008 363a Return made up to 03/05/08; full list of members
17 Jul 2008 288a Secretary appointed mr andrew richard pirrie
17 Jul 2008 288b Appointment terminated secretary brian mclean
13 Nov 2007 288b Secretary resigned
13 Nov 2007 288a New secretary appointed
04 May 2007 363a Return made up to 03/05/07; full list of members
17 Apr 2007 225 Accounting reference date shortened from 31/03/07 to 31/10/06
02 Mar 2007 288b Director resigned
15 Feb 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07