BEAMHAZEL LIMITED
Company number 01883300 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 6 Nov 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 6 Nov 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2013 | View document |
| 30 Sep 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2013 | View document |
| 10 Apr 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2013 | View document |
| 30 Oct 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2012 | View document |
| 30 Oct 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 1 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2012 | View document |
| 8 Nov 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2011:LIQ. CASE NO.1 | View document |
| 1 Nov 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 20 Jun 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2011:LIQ. CASE NO.1 | View document |
| 2 Feb 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 24 Jan 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM THE GATE HOUSE AVONPARK VILLAGE WINSLEY ROAD LIMPLEY STOKE BATH BA2 7NU | View document |
| 21 Jan 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 19 Jan 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 17 Jan 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008954,00009014 | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER | View document |
| 13 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 11 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 14 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 11 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 17 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 16 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 23 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2002 | SECRETARY RESIGNED | View document |
| 7 Aug 2002 | S366A DISP HOLDING AGM 01/06/02 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: G OFFICE CHANGED 22/05/02 MOUNTBARROW HOUSE, 12, ELIZABETH STREET, LONDON. SW1W 9RB | View document |
| 3 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 7 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2001 | AUDITOR'S RESIGNATION | View document |
| 8 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 16 May 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 26 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | View document |
| 5 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 1 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 28 Apr 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS | View document |
| 12 Mar 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 1996 | 288 | View document |
| 12 Jun 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS | View document |
| 30 May 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 4 Oct 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1995 | 288 | View document |
| 3 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 2 May 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS | View document |
| 3 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 15 Apr 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS | View document |
| 15 Apr 1994 | 363S | View document |
| 15 Feb 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 18 Apr 1993 | 363S | View document |
| 18 Apr 1993 | RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 3 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 13 Apr 1992 | RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1992 | 363B | View document |
| 24 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 24 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 19 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1992 | 288 | View document |
| 27 Feb 1992 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 1992 | 288 | View document |
| 16 Feb 1992 | DIRECTOR RESIGNED | View document |
| 16 Feb 1992 | 288 | View document |
| 8 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1991 | 363A | View document |
| 19 Jun 1991 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS | View document |
| 13 May 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06 | View document |
| 18 Apr 1991 | 363X | View document |
| 18 Apr 1991 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS | View document |
| 24 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 28 Sep 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS | View document |
| 15 Sep 1989 | DIRECTOR RESIGNED | View document |
| 30 Aug 1989 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1988 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS | View document |
| 20 Jul 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS | View document |
| 7 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 26 Apr 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 | View document |
| 17 Mar 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 30 Sep 1987 | REGISTERED OFFICE CHANGED ON 30/09/87 FROM: G OFFICE CHANGED 30/09/87 SHAWLINE HOUSE BURCH ROAD NORTHFLEET KENT DA11 9NE | View document |
| 30 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1987 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS | View document |
| 14 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 6 Feb 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |