C H BECKWITH & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/10/0913 October 2009 | STRUCK OFF AND DISSOLVED |
23/06/0923 June 2009 | First Gazette |
17/01/0917 January 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
25/11/0825 November 2008 | First Gazette |
19/03/0819 March 2008 | DIRECTOR RESIGNED KEITH BECKWITH |
21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
16/01/0716 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
11/01/0611 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
04/05/054 May 2005 | DIRECTOR RESIGNED |
13/01/0513 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
17/02/0417 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
19/08/0319 August 2003 | VARYING SHARE RIGHTS AND NAMES |
04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
24/07/0324 July 2003 | DIRECTOR RESIGNED |
24/07/0324 July 2003 | SECRETARY RESIGNED |
24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: GROUND FLOOR BROOK POINT 1412 HIGH ROAD LONDON N20 9BH |
13/03/0313 March 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
06/03/026 March 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/03/02 |
25/01/0125 January 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
26/06/0026 June 2000 | DIRECTOR RESIGNED |
11/02/0011 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
01/09/991 September 1999 | NEW SECRETARY APPOINTED |
01/09/991 September 1999 | SECRETARY RESIGNED |
30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
24/04/9924 April 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
25/02/9825 February 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
28/02/9728 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
02/03/962 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
01/02/961 February 1996 | SECRETARY RESIGNED |
25/01/9625 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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