BEECHWOOD PROPERTIES AND MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1111 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/03/1111 March 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 12/11/1012 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2010:LIQ. CASE NO.1 |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 66 HEWLETT ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6AR UNITED KINGDOM |
| 13/04/1013 April 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 12/04/1012 April 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/03/1030 March 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008744 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BRYANT |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK WOODS / 01/10/2009 |
| 05/02/105 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BRYANT / 01/10/2009 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/09 FROM: GISTERED OFFICE CHANGED ON 27/02/2009 FROM 66 HEWLETT ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6AR |
| 27/02/0927 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/02/0927 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MR RICHARD FREDERICK WOODS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0513 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/06/025 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | COMPANY NAME CHANGED LIGHTLAUGH LIMITED CERTIFICATE ISSUED ON 07/06/00 |
| 03/03/003 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/003 March 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/03/003 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
| 21/02/0021 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/01/0030 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | ACC. REF. DATE SHORTENED FROM 05/04/99 TO 31/03/99 |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9712 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 17/09/9717 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | RETURN MADE UP TO 30/01/97; CHANGE OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 09/10/969 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | RE SHARE TRANSFER 27/02/96 |
| 21/04/9521 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 22/03/9522 March 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: G OFFICE CHANGED 22/03/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/03/9522 March 1995 | |
| 22/03/9522 March 1995 | |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9530 January 1995 | Incorporation |
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