BEATTIE'S SWEETIES LIMITED


Registered number: 05102497
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Name: BEATTIE'S SWEETIES LIMITED
BEATTIE'S SWEETIES LTD
Address: 61 ALEXANDRA ROAD, LOWESTOFT, SUFFOLK, NR32 1PL
Incorporation Date: 2004-04-15

Company status: Dissolved


Company Documents

date name form type
2016-04-14 APPLICATION FOR STRIKING-OFF DS01
2016-07-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-26 30/09/14 TOTAL EXEMPTION SMALL AA
2015-04-15 15/04/15 FULL LIST AR01
2014-04-15 15/04/14 FULL LIST AR01
2014-05-29 30/09/13 TOTAL EXEMPTION SMALL AA
2013-04-17 15/04/13 FULL LIST AR01
2012-07-17 30/09/11 TOTAL EXEMPTION SMALL AA
2012-04-17 15/04/12 FULL LIST AR01
2012-11-27 30/09/12 TOTAL EXEMPTION SMALL AA
2011-06-29 30/09/10 TOTAL EXEMPTION SMALL AA
2011-04-20 15/04/11 FULL LIST AR01
2011-02-25 COMPANY NAME CHANGED ICANDYCANDY LIMITEDCERTIFICATE ISSUED ON 25/02/11 CERTNM
2011-03-18 ADOPT ARTICLES 14/03/2011 RES01
2011-01-18 APPOINTMENT TERMINATED, SECRETARY BEATRICE GERSHLICK TM02
2011-02-25 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-05-05 15/04/10 FULL LIST AR01
2010-05-05 DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN GERSHLICK / 15/04/2010 CH01
2010-08-04 30/09/09 TOTAL EXEMPTION SMALL AA
2009-02-05 30/09/07 TOTAL EXEMPTION SMALL AA
2009-05-06 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS 363a
2009-07-28 30/09/08 TOTAL EXEMPTION SMALL AA
2008-03-10 30/09/06 TOTAL EXEMPTION SMALL AA
2008-05-08 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS 363a
2007-05-08 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS 363a
2006-02-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-06-20 COMPANY NAME CHANGEDHAIR RAISING ROCK LIMITEDCERTIFICATE ISSUED ON 20/06/06 CERTNM
2006-05-19 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS 363s
2005-11-24 PARTICULARS OF MORTGAGE/CHARGE 395
2005-07-01 SECRETARY RESIGNED 363(288)
2005-07-01 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS 363s
2005-07-01 REGISTERED OFFICE CHANGED ON 01/07/05 FROM:61 ALEXANDRA ROADLOWESTOFTSUFFOLK NR32 1PL 287
2005-07-01 REGISTERED OFFICE CHANGED ON 01/07/05 363(287)
2005-07-01 SECRETARY RESIGNED 288b
2005-03-09 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 225
2004-04-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-10-06 NEW SECRETARY APPOINTED 288a

Last update: 2020-11-18 06:58:05