BEAVERWAY LIMITED


Registered number: 02869875
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Name: BEAVERWAY LIMITED
BEAVERWAY LTD
Address: NOS 1 & 2 THE BARN, OLDWICK WEST STOKE ROAD, LAVANT CHICHESTER, WEST SUSSEX, PO18 9AA
Incorporation Date: 1993-11-08

Company status: Dissolved


Company Documents

date name form type
2018-03-26 APPLICATION FOR STRIKING-OFF DS01
2018-06-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-30 FIRST GAZETTE GAZ1
2017-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-08 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES CS01
2016-01-07 08/11/15 FULL LIST AR01
2015-01-08 08/11/14 FULL LIST AR01
2015-08-27 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-03 08/11/13 FULL LIST AR01
2013-04-19 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-27 08/11/12 FULL LIST AR01
2011-08-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-24 08/11/11 FULL LIST AR01
2010-08-20 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-23 08/11/10 FULL LIST AR01
2009-10-26 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-25 08/11/09 FULL LIST AR01
2009-01-27 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS 363a
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-21 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS 363a
2007-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-25 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS 363a
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-08 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS 363a
2005-11-08 DIRECTOR'S PARTICULARS CHANGED 288c
2004-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-03 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS 363s
2003-03-06 REGISTERED OFFICE CHANGED ON 06/03/03 FROM:C/O JAMES TODD AND CO.156 ST. PANCRASCHICHESTERWEST SUSSEX PO19 7SH 287
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-07 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS 363s
2002-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-11-14 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS 363s
2001-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-11-05 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS 363s
2000-11-16 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS 363s
2000-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-12-05 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS 363s
1999-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-11-12 RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS 363s
1998-09-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-11-14 RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS 363s
1997-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1996-11-14 RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS 363s
1996-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1995-11-13 RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS 363s
1995-09-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA
1994-01-11 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 224
1994-01-11 AD 22/12/93---------£ SI 100@1=100£ IC 2/102 88(2)R
1994-11-15 RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS 363b
1993-11-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1993-12-17 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1993-12-09 REGISTERED OFFICE CHANGED ON 09/12/93 FROM:174/180 OLD STREETLONDONEC1V 9BP 287
1993-12-17 ALTER MEM AND ARTS 22/11/93 SRES01

Last update: 2021-01-01 11:35:50