F.J.BESWICK(NORTHAMPTON)LIMITED

Company number 00627599

Date	Type	Description	View / Download
05 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
10 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
25 May 2010	AP03	Appointment of Mr Simon William Taylor as a secretary	(1 page)
24 May 2010	TM02	Termination of appointment of John Percival as a secretary	(1 page)
13 Apr 2010	SH19	Statement of capital on 13 April 2010 GBP 1 ANNOTATION Replacement The Form SH19, filed on 13/04/2010, was replaced on the 26/05/2010 by the application of a form RP01 as the original was not properly delivered to Companies House.	(12 pages)
13 Apr 2010	CAP-SS	Solvency Statement dated 06/04/10	(1 page)
13 Apr 2010	SH20	Statement by Directors	(3 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Feb 2010	AA	Accounts for a dormant company made up to 31 August 2009	(4 pages)
22 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
03 Jun 2009	AA	Accounts made up to 31 August 2008	(4 pages)
23 Dec 2008	363a	Return made up to 18/12/08; full list of members	(4 pages)
23 Dec 2008	353	Location of register of members	(1 page)
23 Dec 2008	190	Location of debenture register	(1 page)
23 Dec 2008	287	Registered office changed on 23/12/2008 from 10 dudley road oldbury warley west midlands B69 3DN	(1 page)
11 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Deed of guarantee 31/10/2008	(1 page)
06 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
06 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
06 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 8	(7 pages)
25 Jun 2008	AA	Accounts made up to 31 August 2007	(7 pages)
20 May 2008	288a	Secretary appointed john martyn percival	(2 pages)
09 Jan 2008	363a	Return made up to 18/12/07; full list of members	(2 pages)