BEACH SOIL STABILISATION LIMITED
Company number 05848898 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2021 | Removal of liquidator by court order · 13 pages | View document |
| 14 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Oct 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2019:LIQ. CASE NO.1 | View document |
| 16 Nov 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2018:LIQ. CASE NO.1 | View document |
| 21 Mar 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009317 | View document |
| 21 Mar 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Oct 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2017:LIQ. CASE NO.1 | View document |
| 21 Aug 2016 | REGISTERED OFFICE CHANGED ON 21/08/2016 FROM UNIT 3 HEASEWOOD FARM ISAACS LANE HAYWARDS HEATH WEST SUSSEX RH16 4RZ ENGLAND | View document |
| 16 Aug 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 16 Aug 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 16 Aug 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Jul 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 15 Jul 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM UNIT 3, HEASEWOOD FARM ISAACS LANE HAYWARDS HEATH WEST SUSSEX RH16 4RZ ENGLAND | View document |
| 9 Oct 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM THE PRIORY BUSINESS CENTRE SYRESHAM GARDENS HAYWARDS HEATH WEST SUSSEX RH16 3LB | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 5 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR MCDERMID / 01/06/2015 | View document |
| 5 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALASTAIR MCDERMID / 01/06/2015 | View document |
| 5 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MCDERMID / 01/06/2015 | View document |
| 7 May 2015 | DIRECTOR APPOINTED MR JUSTIN SAVAGE | View document |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE MCDERMID | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 27 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 15 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 6 pages | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 · 6 pages | View document |
| 31 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders · 6 pages | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Nov 2011 | DIRECTOR APPOINTED ANNE FRANCES MCDERMID | View document |
| 21 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 21 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR MCDERMID / 21/06/2011 | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MCDERMID / 21/06/2011 | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MCDERMID / 16/06/2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALASTAIR MCDERMID / 16/06/2010 | View document |
| 21 Jun 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DENNISON | View document |
| 26 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDERMID / 08/09/2009 | View document |
| 8 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR MCDERMID / 08/09/2009 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DENNISON / 08/09/2009 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS | View document |
| 13 Aug 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2006 | ARTICLES OF ASSOCIATION | View document |
| 30 Aug 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: TOP FLOOR OFFICES 7 MUSTER GREEN HAYWARDS HEATH RH16 4AP | View document |
| 16 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |