BEECH CONSULTING LIMITED

Company Documents

DateDescription
11/06/1311 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/02/1326 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/02/1313 February 2013 APPLICATION FOR STRIKING-OFF

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/12/124 December 2012 PREVEXT FROM 31/03/2012 TO 30/06/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/04/1217 April 2012 Annual return made up to 28 February 2012 with full list of shareholders

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17/12/1117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS O'SULLIVAN / 01/01/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE MARGARET O'SULLIVAN / 01/01/2010

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04/05/104 May 2010 Annual return made up to 28 February 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/03/087 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/10/072 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/072 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/03/0714 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/03/061 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/03/0416 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/03/039 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/02/0228 February 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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04/04/014 April 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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26/04/0026 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/0026 April 2000 NEW DIRECTOR APPOINTED

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26/04/0026 April 2000 REGISTERED OFFICE CHANGED ON 26/04/00 FROM: G OFFICE CHANGED 26/04/00 93 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LR

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06/03/006 March 2000 REGISTERED OFFICE CHANGED ON 06/03/00 FROM: G OFFICE CHANGED 06/03/00 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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06/03/006 March 2000 DIRECTOR RESIGNED

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06/03/006 March 2000 SECRETARY RESIGNED

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28/02/0028 February 2000 Incorporation

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28/02/0028 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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