MRS BEETON'S REDISCOVERED LIMITED

Company number 05765815

Date	Type	Description	View / Download
11 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
07 Jun 2013	AD01	Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 7 June 2013	(2 pages)
05 Jun 2013	4.70	Declaration of solvency	(3 pages)
05 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-22	(1 page)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
30 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 1,000	(7 pages)
04 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	(12 pages)
30 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(7 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
27 Apr 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
27 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Apr 2010	AD02	Register inspection address has been changed	(1 page)
27 Apr 2010	CH03	Secretary's details changed for Mr Mark Samworth on 26 April 2010	(1 page)
16 Feb 2010	AP03	Appointment of Mr Mark Samworth as a secretary	(1 page)
12 Feb 2010	TM02	Termination of appointment of Stephen Knockton as a secretary	(1 page)
12 Feb 2010	TM01	Termination of appointment of Stephen Knockton as a director	(1 page)
05 Feb 2010	CH01	Director's details changed for Mr Stephen Knockton on 5 February 2010	(2 pages)
05 Feb 2010	CH03	Secretary's details changed for Mr Stephen Knockton on 5 February 2010	(1 page)
25 Nov 2009	CH01	Director's details changed for Stephen Knockton on 10 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mark Charles Chetwode Samworth on 10 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Damian Thornton on 10 November 2009	(2 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
12 Jun 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)