BEECH & PEARCE LIMITED

Company Documents

DateDescription
12/06/1812 June 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/04/1810 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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27/03/1827 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/03/1814 March 2018 APPLICATION FOR STRIKING-OFF

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09/02/189 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/11/1720 November 2017 PREVSHO FROM 31/10/2017 TO 31/07/2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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02/10/172 October 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHON BEECH / 02/10/2016

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/07/174 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/10/159 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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03/09/153 September 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/10/1414 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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22/08/1422 August 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE

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21/10/1321 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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29/08/1329 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/01/132 January 2013 Annual return made up to 1 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/11/1114 November 2011 Annual return made up to 1 October 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/11/1012 November 2010 Annual return made up to 1 October 2010 with full list of shareholders

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06/10/106 October 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON BEECH / 01/10/2009

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23/11/0923 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PEARCE / 01/10/2009

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/12/082 December 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/02/0811 February 2008 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: G OFFICE CHANGED 22/10/07 1 SAINT PAULS ROAD CLIFTON BRISTOL BS8 1LZ

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/03/0719 March 2007 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/10/0524 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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15/03/0515 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0420 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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04/10/044 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 S366A DISP HOLDING AGM 07/09/03

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26/09/0326 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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13/11/0213 November 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 DIRECTOR RESIGNED

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17/10/0117 October 2001 NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 REGISTERED OFFICE CHANGED ON 17/10/01 FROM: G OFFICE CHANGED 17/10/01 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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17/10/0117 October 2001 SECRETARY RESIGNED

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01/10/011 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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