BEETHAM LIMITED
Company number 00708008 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2017 | STRUCK OFF AND DISSOLVED | View document |
| 12 Nov 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 6 Oct 2015 | FIRST GAZETTE | View document |
| 4 Jun 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2014 | View document |
| 4 Jun 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2012 | View document |
| 4 Jun 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2013 | View document |
| 4 Jun 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2013 | View document |
| 4 Jun 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2014 | View document |
| 4 Jun 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2015 | View document |
| 22 May 2015 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100696 | View document |
| 23 Feb 2015 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100483 | View document |
| 24 Jul 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002318 | View document |
| 24 Jul 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100483,PR002318,PR100696 | View document |
| 15 Dec 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 6 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 1 Feb 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 31 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON FROST | View document |
| 31 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEETHAM / 04/01/2011 | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEETHAM / 22/01/2010 | View document |
| 22 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 18 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEETHAM / 18/12/2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 10 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 2 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: BEETHAM PLAZA 25 THE STRAND LIVERPOOL MERSEYSIDE L2 0XW | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Feb 2005 | DIRECTOR RESIGNED | View document |
| 1 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | SECRETARY RESIGNED | View document |
| 19 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 1 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 22 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 8 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 2001 | RETURN MADE UP TO 15/12/00; 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 |
| 22 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 23 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1999 | ALTER MEM AND ARTS 19/11/99 | View document |
| 11 May 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 10 Sep 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: C/O GUEST AND COMPANY CHARTERED ACCOUNTANTS 91, PRINCESS STREET MANCHESTER. M1 4HT | View document |
| 10 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 11 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 13 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 21 Mar 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1996 | COMPANY NAME CHANGED BEETHAM PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/07/96 | View document |
| 9 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 16 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 25 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 9 Jun 1995 | ALTER MEM AND ARTS 24/05/95 | View document |
| 27 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 6 Jun 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 24 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1994 | ALTER MEM AND ARTS 14/12/93 | View document |
| 3 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1993 | COMPANY NAME CHANGED BUSINESS TO BUSINESS (N.W.) LIMI TED CERTIFICATE ISSUED ON 06/12/93 | View document |
| 30 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 24 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 30 Jan 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 | View document |
| 30 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 27 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 27 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 27 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 27 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 16 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 3 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 2 Dec 1988 | COMPANY NAME CHANGED CLANGLEN PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/12/88 | View document |
| 22 Jan 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS | View document |
| 16 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 8 Aug 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 2 Nov 1967 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Nov 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |