BEVERAD LIMITED


Registered number: 04623176
Home -> Section C - Manufacturing -> 33 - Repair and installation of machinery and equipment -> 33110 - Repair of fabricated metal products -> BEVERAD LIMITED

Name: BEVERAD LIMITED
BEVERAD LTD
Address: 15 THE SQUARE BEVERLEY ROAD, ANLABY, HULL, ENGLAND, HU10 7AY
Incorporation Date: 2002-12-20

Company status: Dissolved


Company Documents

date name form type
2019-04-30 STRUCK OFF AND DISSOLVED GAZ2
2019-02-12 FIRST GAZETTE GAZ1
2018-01-03 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES CS01
2017-04-13 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-12-19 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES CS01
2016-04-11 29/02/16 TOTAL EXEMPTION SMALL AA
2015-12-22 18/12/15 FULL LIST AR01
2015-03-26 28/02/15 TOTAL EXEMPTION SMALL AA
2015-12-31 REGISTERED OFFICE CHANGED ON 31/12/2015 FROM137 KINGSTON ROADWILLERBYHULLEAST YORKSHIREHU10 6AL AD01
2014-04-15 28/02/14 TOTAL EXEMPTION SMALL AA
2014-12-18 18/12/14 FULL LIST AR01
2013-04-09 28/02/13 TOTAL EXEMPTION SMALL AA
2013-12-20 20/12/13 FULL LIST AR01
2012-02-04 20/12/11 FULL LIST AR01
2012-03-20 29/02/12 TOTAL EXEMPTION SMALL AA
2012-12-24 20/12/12 FULL LIST AR01
2011-01-07 20/12/10 FULL LIST AR01
2011-06-15 28/02/11 TOTAL EXEMPTION SMALL AA
2011-01-07 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM19 NORTH BAR WITHINBEVERLEYEAST YORKSHIREHU17 8DB AD01
2010-04-22 28/02/10 TOTAL EXEMPTION SMALL AA
2010-01-18 20/12/09 FULL LIST AR01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES TANTON / 31/12/2009 CH01
2010-12-16 APPOINTMENT TERMINATED, SECRETARY SUSAN BOYD TM02
2009-01-08 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2009-05-06 28/02/09 TOTAL EXEMPTION SMALL AA
2009-01-08 REGISTERED OFFICE CHANGED ON 08/01/2009 FROM-, 19 NORTH BAR WITHINBEVERLEYEAST YORKSHIREHU17 8DB 287
2008-01-14 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS 363a
2008-05-19 29/02/08 TOTAL EXEMPTION SMALL AA
2008-01-14 REGISTERED OFFICE CHANGED ON 14/01/08 FROM:C/0 GRIFFIN CHARTERED ACCOUNTANT19 NORTH BAR WITHINBEVERLEYEAST YORKSHIRE HU17 8DB 287
2007-01-08 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363a
2007-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-12-20 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 363a
2005-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-12-24 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS 363s
2004-01-20 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS 363s
2004-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-07-05 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 225
2003-02-05 DIRECTOR RESIGNED 288b
2003-02-05 REGISTERED OFFICE CHANGED ON 05/02/03 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287
2003-02-05 NEW DIRECTOR APPOINTED 288a
2003-02-05 NEW SECRETARY APPOINTED 288a
2003-02-05 SECRETARY RESIGNED 288b
2002-12-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-25 22:53:53