| Name: |
BEADLE DAVIES LIMITED
BEADLE DAVIES LTD |
| Address: | 59 WOOD GREEN, WITNEY, OXON, OX28 1DB |
| Incorporation Date: | 2003-06-24 |
| date | name | form type |
| 2020-03-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-04-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-02-11 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | CS01 |
| 2019-11-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-03-01 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | CS01 |
| 2018-01-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2018-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-03-11 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | CS01 |
| 2016-11-24 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-05 | 29/01/16 FULL LIST | AR01 |
| 2015-03-19 | 29/01/15 FULL LIST | AR01 |
| 2015-01-08 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-02 | 29/01/14 FULL LIST | AR01 |
| 2013-02-07 | 29/01/13 FULL LIST | AR01 |
| 2012-01-08 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2012-02-18 | 29/01/12 FULL LIST | AR01 |
| 2012-12-24 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS GREVILLE CHARLES BEADLE / 01/01/2011 | CH01 |
| 2011-03-22 | 29/01/11 FULL LIST | AR01 |
| 2010-02-15 | 29/01/10 FULL LIST | AR01 |
| 2010-08-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-07 | PREVEXT FROM 30/09/2009 TO 31/03/2010 | AA01 |
| 2009-04-28 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-29 | RETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS | 363a |
| 2008-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2007-07-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-07-07 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-04-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-04-12 | S366A DISP HOLDING AGM 04/02/05 | ELRES |
| 2005-01-06 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | 225 |
| 2005-08-08 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-21 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-18 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | 225 |
| 2003-07-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-07-10 | DIRECTOR RESIGNED | 288b |
| 2003-11-18 | AD 24/06/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-07-10 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-10 | SECRETARY RESIGNED | 288b |
Last update: 2021-04-13 08:45:25