CLICHE OF BEACONSFIELD LIMITED

Company Documents

DateDescription
16/08/1116 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/05/113 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/09/0926 September 2009 VOLUNTARY STRIKE OFF SUSPENDED

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02/06/092 June 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/05/0920 May 2009 APPLICATION FOR STRIKING-OFF

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 July 2006

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19/11/0719 November 2007 RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS

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02/10/062 October 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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30/09/0530 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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18/03/0518 March 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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10/02/0410 February 2004 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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08/03/038 March 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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13/07/0113 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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06/06/016 June 2001 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/12/999 December 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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01/12/991 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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05/02/995 February 1999 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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01/06/981 June 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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26/03/9826 March 1998 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS

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30/05/9730 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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16/04/9716 April 1997 RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS

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23/09/9623 September 1996 RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS

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16/09/9616 September 1996 NEW DIRECTOR APPOINTED

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16/09/9616 September 1996

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13/11/9513 November 1995 EXEMPTION FROM APPOINTING AUDITORS 09/10/95

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13/11/9513 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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13/11/9513 November 1995 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/07

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05/09/955 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/01/956 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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01/12/941 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/12/941 December 1994 REGISTERED OFFICE CHANGED ON 01/12/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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01/12/941 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/9428 November 1994 Incorporation

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28/11/9428 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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