BEECHTEK LIMITED

Company Documents

DateDescription
08/02/118 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/10/1026 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/06/108 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 30/05/2010

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14/04/1014 April 2010 VOLUNTARY STRIKE OFF SUSPENDED

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09/03/109 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/02/1024 February 2010 APPLICATION FOR STRIKING-OFF

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07/07/097 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/06/0830 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/07/0719 July 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/06/0627 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/06/0523 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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25/06/0425 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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20/06/0320 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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20/06/0120 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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21/06/0021 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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16/06/9916 June 1999 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS

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14/01/9914 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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02/06/982 June 1998 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS

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17/02/9817 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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14/01/9814 January 1998 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/08/97

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30/06/9730 June 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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27/09/9627 September 1996 SECRETARY RESIGNED

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27/09/9627 September 1996 NEW SECRETARY APPOINTED

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27/09/9627 September 1996 DIRECTOR RESIGNED

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27/09/9627 September 1996

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27/09/9627 September 1996

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27/09/9627 September 1996 NEW DIRECTOR APPOINTED

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22/08/9622 August 1996 REGISTERED OFFICE CHANGED ON 22/08/96 FROM: G OFFICE CHANGED 22/08/96 788-790 FINCHLEY ROAD LONDON NW11 7UR

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30/05/9630 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/05/9630 May 1996 Incorporation

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