UPPER BEEDING DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1017 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/05/104 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/04/1027 April 2010 | APPLICATION FOR STRIKING-OFF |
| 08/07/098 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ |
| 02/04/082 April 2008 | DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE |
| 01/04/081 April 2008 | DIRECTOR APPOINTED LEE JAMES MILLS |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY AM SECRETARIES LIMITED |
| 15/03/0815 March 2008 | SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR AM SECRETARIES LIMITED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/03/0322 March 2003 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/12/9815 December 1998 | AUDITOR'S RESIGNATION |
| 24/07/9824 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/9814 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | NEW SECRETARY APPOINTED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | SECRETARY RESIGNED |
| 23/02/9823 February 1998 | S386 DISP APP AUDS 11/02/98 |
| 23/02/9823 February 1998 | ADOPT MEM AND ARTS 11/02/98 |
| 23/02/9823 February 1998 | S252 DISP LAYING ACC 11/02/98 |
| 23/02/9823 February 1998 | S366A DISP HOLDING AGM 11/02/98 |
| 04/12/974 December 1997 | £ NC 1000/1250 26/11/9 |
| 04/12/974 December 1997 | CONSO 26/11/97 |
| 04/12/974 December 1997 | CONSOLIDATION OF SHARES 26/11/97 |
| 04/12/974 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9724 October 1997 | Resolutions |
| 24/10/9724 October 1997 | ADOPT MEM AND ARTS 09/10/97 |
| 13/10/9713 October 1997 | COMPANY NAME CHANGED SUBSTRATA CONSTRUCTION AND CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/10/97 |
| 30/09/9730 September 1997 | NEW SECRETARY APPOINTED |
| 30/09/9730 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/09/9730 September 1997 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | NEW SECRETARY APPOINTED |
| 06/09/966 September 1996 | |
| 06/09/966 September 1996 | SECRETARY RESIGNED |
| 06/09/966 September 1996 | REGISTERED OFFICE CHANGED ON 06/09/96 FROM: BROOK HOUSE CRICKET GREEN MITCHAM SURREY CR4 4LB |
| 10/07/9610 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/11/94 |
| 09/08/959 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/07/9526 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/11/94 |
| 24/07/9524 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 21/06/9421 June 1994 | |
| 21/06/9421 June 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 01/09/921 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 01/09/921 September 1992 | |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 23/09/9123 September 1991 | |
| 23/09/9123 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | AUDITOR'S RESIGNATION |
| 17/05/9117 May 1991 | |
| 17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 01/06/901 June 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 05/06/895 June 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 24/11/8824 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 27/05/8827 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 09/08/869 August 1986 | REGISTERED OFFICE CHANGED ON 09/08/86 FROM: ESTRA HOUSE STATION APPROACH LONDON SW16 6EJ |
| 05/07/865 July 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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