BEAUCHAMP PLACE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/01/1523 January 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM GROUND FLOOR 90 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5NE |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW |
| 14/01/1414 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/01/1414 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 14/01/1414 January 2014 | DECLARATION OF SOLVENCY |
| 06/12/136 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13 |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
| 06/12/126 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR AILEEN THOMSON |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 19, BROMPTON SQUARE, LONDON SW3 2AD |
| 06/12/106 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
| 26/11/1026 November 2010 | SAIL ADDRESS CREATED |
| 26/11/1026 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 26/11/1026 November 2010 | SAIL ADDRESS CHANGED FROM: C/O SIMPSON WOOD BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW ENGLAND |
| 26/11/1026 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 17/12/0917 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | RETURN MADE UP TO 06/12/04; NO CHANGE OF MEMBERS |
| 13/12/0413 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 06/12/03; NO CHANGE OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 26/03/9726 March 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 05/04/97 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 04/01/954 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/954 January 1995 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/04/9221 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/8923 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 19/08/8819 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 03/06/873 June 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 12/04/8612 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 18/06/8218 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 23/10/8123 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 26/03/8026 March 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
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