BEESON GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1012 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/06/1029 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/06/1016 June 2010 | APPLICATION FOR STRIKING-OFF |
| 23/11/0923 November 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/09/0918 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 18/09/0918 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 18/09/0918 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/09/0918 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/10/076 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/04/0716 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: G OFFICE CHANGED 16/04/07 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | S366A DISP HOLDING AGM 24/12/04 |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: G OFFICE CHANGED 30/11/04 MARRIOTT WAY MELTON CONSTABLE NORFOLK NR24 2BU |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | ADOPT MEM AND ARTS 06/08/99 |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 02/09/982 September 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/978 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | AUDITOR'S RESIGNATION |
| 12/06/9612 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 02/10/952 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | |
| 07/03/957 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | |
| 21/02/9521 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | |
| 07/06/947 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED |
| 01/12/931 December 1993 | DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 26/07/9326 July 1993 | |
| 26/07/9326 July 1993 | REGISTERED OFFICE CHANGED ON 26/07/93 |
| 26/07/9326 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | � NC 10901/700000 04/06/93 |
| 01/07/931 July 1993 | NC INC ALREADY ADJUSTED 04/06/93 |
| 16/10/9216 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | |
| 10/03/9210 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 02/12/912 December 1991 | AUDITOR'S RESIGNATION |
| 05/09/915 September 1991 | RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | |
| 13/11/9013 November 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 22/10/9022 October 1990 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 03/03/883 March 1988 | DIRECTOR RESIGNED |
| 11/09/8711 September 1987 | |
| 11/09/8711 September 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 03/06/873 June 1987 | NEW DIRECTOR APPOINTED |
| 03/06/873 June 1987 | NEW SECRETARY APPOINTED |
| 03/06/873 June 1987 | NEW DIRECTOR APPOINTED |
| 03/06/873 June 1987 | NEW DIRECTOR APPOINTED |
| 03/06/873 June 1987 | NEW DIRECTOR APPOINTED |
| 14/04/8714 April 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 14/05/8614 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | DIRECTOR RESIGNED |
| 26/05/8326 May 1983 | MEMORANDUM OF ASSOCIATION |
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