BEECHDENE LIMITED

Company Documents

DateDescription
05/11/195 November 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/08/1920 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/08/1912 August 2019 APPLICATION FOR STRIKING-OFF

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/07/1925 July 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 7 CHECKPOINT COURT SADLER ROAD LINCOLN LN6 3PW ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM C/O THE JAB PARTNERSHIP 14 MOORLAND WAY LINCOLN LN6 7JW

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM BEECH DENE HOUSE CRAYPOOL LANE, SCOTHERN LINCOLN LINCOLNSHIRE LN2 2UU

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/03/1221 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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06/05/106 May 2010 31/03/10 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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20/05/0920 May 2009 31/03/09 TOTAL EXEMPTION FULL

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17/03/0917 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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08/05/088 May 2008 31/03/08 TOTAL EXEMPTION FULL

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07/04/087 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/07/0713 July 2007 ACC. REF. DATE EXTENDED FROM 14/03/07 TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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09/05/069 May 2006 NEW SECRETARY APPOINTED

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08/05/068 May 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 14/03/07

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27/04/0627 April 2006 NEW DIRECTOR APPOINTED

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27/04/0627 April 2006 DIRECTOR RESIGNED

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27/04/0627 April 2006 SECRETARY RESIGNED

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05/04/065 April 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/0631 March 2006 COMPANY NAME CHANGED BEECH DENE LIMITED CERTIFICATE ISSUED ON 31/03/06

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15/03/0615 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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