CompaniesInTheUK

BEECHCALM LIMITED

Company number 06668828 ·

Dissolved

36 filings

Date Filing
22 Apr 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
22 Jan 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
13 Dec 2012 DECLARATION OF SOLVENCY View document
13 Dec 2012 SPECIAL RESOLUTION TO WIND UP View document
13 Dec 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Dec 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG View document
1 Oct 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
4 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
19 Apr 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 View document
29 Mar 2012 DIRECTOR APPOINTED MR NIGEL PHILIP BERNEY View document
29 Mar 2012 DIRECTOR APPOINTED MR VINCENT DANIEL GOLDSTEIN View document
11 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL BERNEY View document
11 Oct 2011 DIRECTOR APPOINTED MR NIGEL PHILIP BERNEY View document
11 Oct 2011 DIRECTOR APPOINTED MR VINCENT DANIEL GOLDSTEIN View document
11 Oct 2011 DIRECTOR APPOINTED MR NIGEL PHILIP BERNEY View document
11 Oct 2011 DIRECTOR APPOINTED MR VINCENT DANIEL GOLDSTEIN View document
11 Oct 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
11 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR VINCENT GOLDSTEIN View document
11 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL BERNEY View document
11 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR VINCENT GOLDSTEIN View document
11 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL BERNEY View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
19 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHAFRON / 11/08/2010 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA FRANCESCHINA / 11/08/2010 View document
19 Aug 2010 SAIL ADDRESS CREATED View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHAFRON / 27/05/2010 View document
6 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
3 Sep 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
14 Jan 2009 DIRECTOR APPOINTED MARIA FRANCESCHINA View document
14 Jan 2009 APPOINTMENT TERMINATED SECRETARY MCS FORMATIONS LIMITED View document
14 Jan 2009 DIRECTOR APPOINTED ADAM SHAFRON View document
14 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MCS REGISTRARS LIMITED View document
9 Jan 2009 REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND View document
11 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document