BEECHALL LIMITED
Company number 03516953 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 30 Aug 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 21 Jul 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2016 | View document |
| 11 Dec 2015 | PREVEXT FROM 31/03/2015 TO 13/05/2015 | View document |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 25 PERRYMEAD STREET LONDON SW6 3SN | View document |
| 1 Jun 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 1 Jun 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Jun 2015 | DECLARATION OF SOLVENCY | View document |
| 5 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 May 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT BOAG / 18/12/2012 | View document |
| 18 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BOAG / 18/12/2012 | View document |
| 23 Jul 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 17 BLAKE GARDENS LONDON SW6 4QB | View document |
| 29 Feb 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 2 Feb 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 4 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT BOAG / 01/02/2010 | View document |
| 3 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 31 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 10 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | SECRETARY RESIGNED | View document |
| 1 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 30 Mar 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS | View document |
| 1 Jul 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 1 Jul 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | View document |
| 1 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 1998 | SECRETARY RESIGNED | View document |
| 15 Apr 1998 | DIRECTOR RESIGNED | View document |
| 3 Apr 1998 | ALTER MEM AND ARTS 27/03/98 | View document |
| 25 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |