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BEATWAX LIMITED

Company number 06812340

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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)
13 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2015 L64.07 Completion of winding up
20 Aug 2013 COCOMP Order of court to wind up
30 Jul 2013 F14 Court order notice of winding up
23 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
Statement of capital on 2013-03-20
  • GBP 1
17 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Larry Franks on 6 February 2012
29 Nov 2011 TM01 Termination of appointment of Michael Brown as a director
05 Oct 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Aug 2011 CH01 Director's details changed for Graeme Arkell on 3 August 2011
03 Aug 2011 AP01 Appointment of Graeme Arkell as a director
11 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
11 Mar 2011 TM01 Termination of appointment of Mark Borkowski as a director
14 Feb 2011 TM02 Termination of appointment of David Altman as a secretary
01 Dec 2010 AA Total exemption small company accounts made up to 30 November 2009
05 May 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
22 Mar 2010 CH03 Secretary's details changed for David Lloyd Altman on 6 February 2010
22 Mar 2010 CH01 Director's details changed for Mark Anthony Borkowski on 6 February 2010
22 Mar 2010 CH01 Director's details changed for Michael Brown on 6 February 2010
22 Mar 2010 CH01 Director's details changed for Larry Franks on 6 February 2010
09 Apr 2009 225 Accounting reference date shortened from 28/02/2010 to 30/11/2009
03 Apr 2009 288b Appointment terminated director maria sullivan