BEAULIEU SHIPPING COMPANY LTD


Registered number: 01147686
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Name: BEAULIEU SHIPPING COMPANY LTD
BEAULIEU SHIPPING COMPANY LIMITED
Address: 15 ROSS COURT, LUBBOCK ROAD, CHISLEHURST, KENT, BR7 5JP
Incorporation Date: 1973-11-26

Company status: Dissolved


Company Documents

date name form type
2017-08-17 APPLICATION FOR STRIKING-OFF DS01
2017-08-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-30 30/04/16 TOTAL EXEMPTION SMALL AA
2017-11-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-12-08 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES CS01
2016-01-22 30/04/15 TOTAL EXEMPTION SMALL AA
2015-11-29 27/11/15 FULL LIST AR01
2015-01-29 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-29 30/04/13 TOTAL EXEMPTION SMALL AA
2014-12-23 27/11/14 FULL LIST AR01
2013-12-21 27/11/13 FULL LIST AR01
2013-01-25 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-24 30/04/11 TOTAL EXEMPTION SMALL AA
2012-12-14 27/11/12 FULL LIST AR01
2011-01-24 30/04/10 TOTAL EXEMPTION SMALL AA
2011-12-14 27/11/11 FULL LIST AR01
2011-12-14 CORPORATE DIRECTOR APPOINTED ALTAIR TRADING LIMITED AP02
2011-12-14 APPOINTMENT TERMINATED, DIRECTOR BEHNAM QAJAR TM01
2010-02-08 30/04/09 TOTAL EXEMPTION FULL AA
2010-12-05 27/11/10 FULL LIST AR01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / DR BEHNAM QAJAR / 21/12/2009 CH01
2009-02-19 30/04/08 TOTAL EXEMPTION FULL AA
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD KEITH BRENNAN / 19/12/2009 CH01
2009-12-24 27/11/09 FULL LIST AR01
2009-12-22 APPOINTMENT TERMINATED, DIRECTOR ROBERT DEKESEL TM01
2008-02-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2008-07-24 DIRECTOR APPOINTED BEHNAM QAJAR 288a
2008-12-08 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS 363a
2007-12-17 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS 363a
2007-02-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-02-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2006-12-19 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS 363a
2005-02-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2005-12-19 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-19 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS 363a
2004-12-23 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS 363s
2004-03-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2004-08-11 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS 363s
2003-03-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2003-03-26 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AAMD
2002-12-23 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS 363s
2002-03-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2002-01-04 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS 363s
2002-06-18 REGISTERED OFFICE CHANGED ON 18/06/02 FROM:KINGS HALL WORKSKINGS HALL ROADBECKENHAMKENT BR3 1LW 287
2001-01-03 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS 363s
2001-02-01 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2000-01-25 FULL ACCOUNTS MADE UP TO 30/04/99 AA
1999-12-07 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS 363s
1999-02-25 FULL ACCOUNTS MADE UP TO 30/04/98 AA
1998-02-06 FULL ACCOUNTS MADE UP TO 30/04/97 AA
1998-12-30 RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS 363s
1997-04-25 DIRECTOR RESIGNED 288b
1997-04-25 DIRECTOR RESIGNED 288b
1997-04-25 NEW SECRETARY APPOINTED 288a
1997-04-25 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1997-03-18 FULL ACCOUNTS MADE UP TO 30/04/96 AA
1997-07-21 AD 30/06/97---------£ SI 1000@1=1000£ IC 2/1002 88(2)R
1997-06-12 £ NC 100/1000002/06/97 123
1997-12-11 RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS 363s
1997-05-01 COMPANY NAME CHANGEDBEAULIEU SHIPPING CO. (SOUTHAMPTON) LIMITEDCERTIFICATE ISSUED ON 02/05/97 CERTNM

Last update: 2020-07-31 18:46:05