BEACH HOUSE DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/11/1724 November 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/08/1724 August 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.3 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 28/02/1728 February 2017 | SPECIAL RESOLUTION TO WIND UP |
| 28/02/1728 February 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/02/1728 February 2017 | DECLARATION OF SOLVENCY |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028880150008 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/11/166 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/06/1615 June 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 23/03/1623 March 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/03/1530 March 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/02/1413 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028880150008 |
| 08/08/138 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 08/08/138 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 08/08/138 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 08/08/138 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 20/02/1320 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY DONNINGTON SECRETARIES LIMITED |
| 14/02/1214 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/01/1124 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 19/10/1019 October 2010 | ORDER OF COURT TO RESCIND WINDING UP |
| 19/10/1019 October 2010 | ORDER OF COURT TO WIND UP |
| 14/10/1014 October 2010 | ORDER OF COURT TO RESCIND WINDING UP |
| 13/10/1013 October 2010 | ORDER OF COURT TO RESCIND WINDING UP |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS ARTHUR JAMES GERALD BRISTOW LOGGED FORM |
| 04/03/094 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BRISTOW / 03/02/2003 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/01/0928 January 2009 | SECRETARY APPOINTED DONNINGTON SECRETARIES LIMITED |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY ME SECRETARIES LIMITED |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM C/O SPOFFORTHS DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARTLEY / 14/10/2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 2ND FLOOR CAS-GWENT CHAMBERS WELSH STREET CHEPSTOW MONMOUTHSHIRE NP16 5LN |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR GAIL CURTIS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: STATION CHAMBERS STATION ROAD CHEPSTOW GWENT NP16 5PF |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9727 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 27/04/9727 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 22/04/9722 April 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: HARTLAND HOUSE 26 WINCHESTER STREET BASINGSTOKE HANTS RG21 7GH |
| 17/03/9717 March 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9621 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | SECRETARY RESIGNED |
| 21/09/9521 September 1995 | NEW SECRETARY APPOINTED |
| 11/07/9511 July 1995 | REGISTERED OFFICE CHANGED ON 11/07/95 FROM: 68A HIGH STREET LITLEHAMPTON WEST SUSSEX BN17 5EA |
| 09/03/959 March 1995 | REGISTERED OFFICE CHANGED ON 09/03/95 FROM: SOUTH PALLANT HOUSE CHICHESTER WEST SUSSEX PO19 1TH |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 10/02/9510 February 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/02/9416 February 1994 | REGISTERED OFFICE CHANGED ON 16/02/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company