KINGSBEECH MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/05/1321 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/11/1210 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 14/08/1214 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/11/1112 November 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 06/09/116 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/08/1124 August 2011 | APPLICATION FOR STRIKING-OFF |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 10TH FLOOR 3 HARDMAN STREET MANCHESTER M3 3HF ENGLAND |
| 07/12/107 December 2010 | COMPANY NAME CHANGED CHARTERGATE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/12/10 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 53 BIRKENHEAD ROAD HOYLAKE WIRRAL CH47 5AF |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 10TH FLOOR 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3HF |
| 13/10/1013 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 20/04/1020 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 19/04/1019 April 2010 | CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMITH |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MURRAY JOHN HOWISON |
| 24/09/0924 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/09 FROM: CRANBROOK HOUSE 39 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9EN |
| 27/05/0927 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 29/03/0529 March 2005 | � IC 105/87 17/12/04 � SR 18@1=18 |
| 29/03/0529 March 2005 | |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | COMPANY NAME CHANGED S Y PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 10/02/05 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/12/039 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/036 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 15/05/0215 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB |
| 25/10/9925 October 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00 |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | COMPANY NAME CHANGED INHOCO 1005 LIMITED CERTIFICATE ISSUED ON 15/10/99 |
| 21/09/9921 September 1999 | Incorporation |
| 21/09/9921 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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