BEETHAM AUSTIN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/03/1622 March 2016 | STRUCK OFF AND DISSOLVED |
| 08/12/158 December 2015 | FIRST GAZETTE |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/08/1429 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/12/134 December 2013 | ORDER OF COURT - RESTORATION |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/12/134 December 2013 | Annual return made up to 12 August 2011 with full list of shareholders |
| 04/12/134 December 2013 | Annual return made up to 12 August 2012 with full list of shareholders |
| 04/12/134 December 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/09/1028 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/09/1017 September 2010 | APPLICATION FOR STRIKING-OFF |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON FROST |
| 01/09/101 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEETHAM / 12/08/2009 |
| 03/11/083 November 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEETHAM / 19/08/2008 |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: BEETHAM PLAZA, 25 THE STRAND, LIVERPOOL, MERSEYSIDE L2 0XW |
| 16/08/0716 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/08/0615 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0313 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 08/03/038 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: BEETHAM HOUSE, 59 TITHEBARN STREET, LIVERPOOL, L2 2SB |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/04/0021 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0023 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/0029 February 2000 | COMPANY NAME CHANGED BEETHAM COURT LIMITED CERTIFICATE ISSUED ON 01/03/00 |
| 05/01/005 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/994 October 1999 | VARYING SHARE RIGHTS AND NAMES 30/09/99 |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | ADOPT MEM AND ARTS 30/09/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED |
| 15/10/9815 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 18 HARTLEY ROAD, LONGFIELD, DARTFORD, KENT DA3 7PE |
| 09/09/989 September 1998 | SECRETARY RESIGNED |
| 02/09/982 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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