BEACHAM AND COMPANY (CONTRACTS) LIMITED

Company Documents

DateDescription
30/07/1230 July 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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30/07/1230 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2012

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13/07/1213 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2012

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03/01/123 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011:LIQ. CASE NO.1

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20/07/1120 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2011:LIQ. CASE NO.1

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 35 BOUNDARY COURT BOUNDARY ROAD STREETLY SUTTON COLDFIELD B74 2JR

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10/01/1110 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2010:LIQ. CASE NO.1

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05/01/105 January 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009115,00009213

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05/01/105 January 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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05/01/105 January 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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24/06/0924 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/06/0825 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/06/0722 June 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/04/0719 April 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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07/06/067 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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09/02/069 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/06/058 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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21/05/0421 May 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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30/05/0330 May 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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13/06/0213 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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28/06/0128 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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05/12/005 December 2000 DIRECTOR RESIGNED

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27/06/0027 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 SECRETARY RESIGNED

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19/05/0019 May 2000 NEW SECRETARY APPOINTED

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04/05/004 May 2000 NEW SECRETARY APPOINTED

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04/05/004 May 2000 SECRETARY RESIGNED

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/08/9925 August 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/04/9919 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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09/12/989 December 1998 NEW DIRECTOR APPOINTED

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21/06/9821 June 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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18/08/9718 August 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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16/04/9716 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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11/06/9611 June 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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18/03/9618 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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15/06/9515 June 1995

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15/06/9515 June 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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22/05/9522 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/07/947 July 1994 REGISTERED OFFICE CHANGED ON 07/07/94

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07/07/947 July 1994 SECRETARY'S PARTICULARS CHANGED

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07/07/947 July 1994

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07/07/947 July 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 07/07/94;SECRETARY'S PARTICULARS CHANGED

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07/07/947 July 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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21/08/9321 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9322 July 1993 ALTER MEM AND ARTS 21/06/93

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22/07/9322 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/07/9322 July 1993

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22/07/9322 July 1993 Resolutions

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30/06/9330 June 1993 COMPANY NAME CHANGED FORESTSHIRE LIMITED CERTIFICATE ISSUED ON 01/07/93

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30/06/9330 June 1993 REGISTERED OFFICE CHANGED ON 30/06/93 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP

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15/06/9315 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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