BEETHAM AUSTIN LIMITED
Company number 03625575 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2016 | STRUCK OFF AND DISSOLVED | View document |
| 8 Dec 2015 | FIRST GAZETTE | View document |
| 30 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 19 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 4 Dec 2013 | ORDER OF COURT - RESTORATION | View document |
| 4 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 4 Dec 2013 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 4 Dec 2013 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 4 Dec 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 4 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 4 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 11 Jan 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 28 Sep 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Sep 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON FROST | View document |
| 1 Sep 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 22 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 23 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEETHAM / 12/08/2009 | View document |
| 3 Nov 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEETHAM / 19/08/2008 | View document |
| 19 Dec 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: · BEETHAM PLAZA, 25 THE STRAND, LIVERPOOL, MERSEYSIDE L2 0XW | View document |
| 16 Aug 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Aug 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Jan 2006 | DIRECTOR RESIGNED | View document |
| 16 Sep 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Feb 2005 | DIRECTOR RESIGNED | View document |
| 24 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | SECRETARY RESIGNED | View document |
| 30 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 8 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 19 Jun 2002 | DIRECTOR RESIGNED | View document |
| 19 Jun 2002 | DIRECTOR RESIGNED | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 2001 | DIRECTOR RESIGNED | View document |
| 5 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 30 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: · BEETHAM HOUSE, 59 TITHEBARN STREET, LIVERPOOL, L2 2SB | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 21 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Feb 2000 | COMPANY NAME CHANGED · BEETHAM COURT LIMITED · CERTIFICATE ISSUED ON 01/03/00 | View document |
| 5 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1999 | VARYING SHARE RIGHTS AND NAMES 30/09/99 | View document |
| 4 Oct 1999 | DIRECTOR RESIGNED | View document |
| 4 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1999 | ADOPT MEM AND ARTS 30/09/99 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: · 18 HARTLEY ROAD, LONGFIELD, DARTFORD, KENT DA3 7PE | View document |
| 9 Sep 1998 | SECRETARY RESIGNED | View document |
| 2 Sep 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |