BEECHCROFT MANAGEMENT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/08/1630 August 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
14/06/1614 June 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/06/161 June 2016 | APPLICATION FOR STRIKING-OFF |
09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
10/07/1510 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
15/07/1415 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
07/11/137 November 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
18/12/1218 December 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD THOMPSON / 01/01/2012 |
24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
12/10/1112 October 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
20/07/1120 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
20/07/1120 July 2011 | ADOPT ARTICLES 14/07/2011 |
31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
10/09/1010 September 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
26/08/0926 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMPSON / 17/04/2009 |
15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY CEZAIR |
15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY GREGORY CEZAIR |
02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
04/07/084 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
16/07/0716 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
30/06/0630 June 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
19/08/0519 August 2005 | SECRETARY RESIGNED |
19/08/0519 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
14/03/0514 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
31/08/0431 August 2004 | DIRECTOR RESIGNED |
21/07/0421 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
06/04/046 April 2004 | NEW SECRETARY APPOINTED |
23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 01/05/03 |
20/10/0320 October 2003 | AUDITOR'S RESIGNATION |
01/10/031 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/04/03 |
25/07/0325 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
24/05/0324 May 2003 | NEW SECRETARY APPOINTED |
24/05/0324 May 2003 | SECRETARY RESIGNED |
23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 7 ST. MARTINS STREET WALLINGFORD OXFORDSHIRE OX10 0AN |
07/05/037 May 2003 | AUDITOR'S RESIGNATION |
27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
07/08/027 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
07/02/027 February 2002 | DIRECTOR RESIGNED |
07/02/027 February 2002 | DIRECTOR RESIGNED |
25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/07/0110 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
23/10/0023 October 2000 | AUDITOR'S RESIGNATION |
06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/07/005 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
14/04/0014 April 2000 | DIRECTOR RESIGNED |
14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW SECRETARY APPOINTED |
09/02/009 February 2000 | SECRETARY RESIGNED |
20/12/9920 December 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
03/07/983 July 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
02/07/982 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
23/09/9723 September 1997 | RETURN MADE UP TO 09/07/97; CHANGE OF MEMBERS |
01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
26/08/9726 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
15/11/9615 November 1996 | AUDITOR'S RESIGNATION |
25/10/9625 October 1996 | DIRECTOR RESIGNED |
15/07/9615 July 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
12/07/9512 July 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
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 |
25/07/9425 July 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
15/03/9415 March 1994 | S386 DISP APP AUDS 14/02/94 |
07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
07/10/937 October 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
17/03/9317 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
22/07/9222 July 1992 | SECRETARY RESIGNED |
09/07/929 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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