J.B. BEAUMONT LIMITED

Company number 03520732

Date	Type	Description	View / Download
10 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-09	(1 page)
10 Nov 2010	4.68	Liquidators' statement of receipts and payments to 8 October 2010	(8 pages)
09 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2010	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(7 pages)
09 Nov 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
25 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Re winding up 09/10/2009	(1 page)
23 Nov 2009	AD02	Register inspection address has been changed	(1 page)
21 Oct 2009	TM01	Termination of appointment of Sainsburys Corporate Director Limited as a director	(2 pages)
21 Oct 2009	TM01	Termination of appointment of David Evison as a director	(2 pages)
19 Oct 2009	AD01	Registered office address changed from 33 Holborn London EC1N 2HT on 19 October 2009	(2 pages)
18 Oct 2009	TM02	Termination of appointment of Hazel Jarvis as a secretary	(2 pages)
16 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2009	4.70	Declaration of solvency	(3 pages)
15 Apr 2009	225	Accounting reference date shortened from 28/03/2010 to 20/03/2010	(1 page)
09 Mar 2009	363a	Return made up to 03/03/09; full list of members	(6 pages)
20 Jan 2009	AA	Full accounts made up to 22 March 2008	(16 pages)
30 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
30 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
30 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
25 Jul 2008	AA	Full accounts made up to 24 March 2007	(19 pages)
17 Apr 2008	288a	Director appointed sainsburys corporate director LIMITED	(3 pages)
17 Apr 2008	288b	Appointment Terminated Director lawrence christensen	(1 page)
01 Apr 2008	363a	Return made up to 03/03/08; full list of members	(6 pages)