BEAULIEU ICE CREAM LIMITED


Registered number: 04809283
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Name: BEAULIEU ICE CREAM LIMITED
BEAULIEU ICE CREAM LTD
Address: THE SQUARE, FAWLEY, SOUTHAMPTON, HAMPSHIRE, SO45 1DD
Incorporation Date: 2003-06-24

Company status: Dissolved


Company Documents

date name form type
2017-09-12 FIRST GAZETTE GAZ1
2017-11-28 STRUCK OFF AND DISSOLVED GAZ2
2016-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-06-29 24/06/16 FULL LIST AR01
2015-06-30 24/06/15 FULL LIST AR01
2015-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-07-16 REGISTERED OFFICE CHANGED ON 16/07/2014 FROMOLD HEADMASTERS HOUSE UNIT 1, BUILDING 1, FOREST BUSINESS CENTREFAWLEY ROAD, FAWLEYSOUTHAMPTONHAMPSHIRESO45 1FJ AD01
2014-08-08 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-08 24/06/14 FULL LIST AR01
2013-07-25 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-26 24/06/13 FULL LIST AR01
2012-12-12 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-03 24/06/12 FULL LIST AR01
2011-11-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-04 24/06/11 FULL LIST AR01
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA STEWARD / 24/06/2010 CH01
2010-02-04 31/03/09 TOTAL EXEMPTION SMALL AA
2010-05-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-28 24/06/10 FULL LIST AR01
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM PURCHASE / 24/06/2010 CH01
2010-06-25 SECRETARY'S CHANGE OF PARTICULARS / BARBARA STEWARD / 24/06/2010 CH03
2009-06-24 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS 363a
2009-01-09 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-24 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS 363a
2008-11-04 REGISTERED OFFICE CHANGED ON 04/11/2008 FROMPC HOUSE2 SOUTH STREET HYTHESOUTHAMPTONHAMPSHIRESO45 6EB 287
2008-03-31 31/03/07 TOTAL EXEMPTION SMALL AA
2007-07-31 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS 363a
2007-07-31 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-31 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-29 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-19 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2006-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-09-19 REGISTERED OFFICE CHANGED ON 19/09/06 FROM:CAPTAINS CABIN CAFE, BUCKLERSHARD, BROCKENHURSTHAMPSHIRESO42 7XB 287
2006-09-19 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS 363s
2006-03-06 DIRECTOR RESIGNED 288b
2006-09-19 NEW DIRECTOR APPOINTED 288a
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-08-03 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS 363s
2004-07-14 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS 363s
2004-10-29 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 225
2003-06-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-07-14 16:53:34