BEECHWOOD STUDIOS (LUTON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1920 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/05/1920 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 04/03/194 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/01/2019:LIQ. CASE NO.1 |
| 13/02/1813 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/02/1813 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 13/02/1813 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 6 BEDFORD ROAD BARTON LE CLAY BEDFORDSHIRE MK45 4JU |
| 22/12/1722 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | PREVEXT FROM 31/07/2017 TO 30/09/2017 |
| 09/03/179 March 2017 | COMPANY NAME CHANGED BEECHWOOD STUDIOS LIMITED CERTIFICATE ISSUED ON 09/03/17 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/03/1616 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/03/155 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/03/1425 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/03/138 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 19/03/1219 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/03/119 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN / 10/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 05/03/095 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | 31/07/07 PARTIAL EXEMPTION |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/05 |
| 20/04/0520 April 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/03 |
| 19/03/0319 March 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | AMENDED PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01 |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 10/04/9710 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9711 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 01/05/961 May 1996 | REGISTERED OFFICE CHANGED ON 01/05/96 FROM: 338A LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RE |
| 26/02/9626 February 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9416 March 1994 | SECRETARY RESIGNED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 28/02/9428 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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