BEAVERGLADE LTD
| Status | DISSOLVED |
| Company No. | 06947598 |
| Category | Private Limited Company |
| Incorporated | 29 Jun 2009 |
| Age | 14 years, 10 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Nov 2013 |
| Years | 10 years, 5 months, 29 days |
SUMMARY
BEAVERGLADE LTD is an dissolved private limited company with number 06947598. It was incorporated 14 years, 10 months, 19 days ago, on 29 June 2009 and it was dissolved 10 years, 5 months, 29 days ago, on 19 November 2013. The company address is 48-52 Penny Lane 48-52 Penny Lane, Liverpool, L18 1DG, Merseyside, United Kingdom.
Company Fillings
Dissolved compulsory strike off suspended
Date: 31 Jan 2013
Category: Dissolution
Type: DISS16(SOAS)
Documents
Dissolved compulsory strike off suspended
Date: 03 Aug 2011
Category: Dissolution
Type: DISS16(SOAS)
Documents
Legacy
Date: 11 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Termination director company with name
Date: 20 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Birchall
Documents
Appoint person director company with name
Date: 20 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Deborah Jane Venezia
Documents
Change account reference date company current shortened
Date: 23 Nov 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2011-06-30
New date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 06 Oct 2010
Action Date: 06 Oct 2010
Category: Address
Type: AD01
Old address: Laurel House 173 Chorley New Road Bolton BL1 4QZ
Change date: 2010-10-06
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2010
Action Date: 29 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-29
Documents
Appoint person director company with name
Date: 18 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Birchall
Documents
Capital allotment shares
Date: 06 Dec 2009
Action Date: 28 Aug 2009
Category: Capital
Type: SH01
Date: 2009-08-28
Capital : 753 GBP
Documents
Miscellaneous
Date: 06 Dec 2009
Category: Miscellaneous
Type: MISC
Description: 123 28/08/09
Documents
Resolution
Date: 06 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Sep 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 03 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 03/07/2009 from 39A leicester road salford manchester M7 4AS
Documents
Legacy
Date: 03 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director yomtov jacobs
Documents
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