L C BEANHEAD PROD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/02/1111 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
04/11/104 November 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
12/10/1012 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/10/105 October 2010 | APPLICATION FOR STRIKING-OFF |
01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
21/12/0921 December 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
21/12/0921 December 2009 | 30/09/08 TOTAL EXEMPTION FULL |
21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 3 MEAVY VILLAS YELVERTON DEVON PL20 6AQ |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TOPLISS / 25/11/2009 |
14/01/0914 January 2009 | RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS |
31/07/0831 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
28/11/0728 November 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
22/09/0622 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
22/09/0622 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 |
22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
03/10/053 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
23/06/0523 June 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
23/06/0523 June 2005 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
08/01/048 January 2004 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
26/10/0226 October 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
25/10/0125 October 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
27/09/0027 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
08/05/008 May 2000 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
05/05/005 May 2000 | NEW SECRETARY APPOINTED |
05/05/005 May 2000 | SECRETARY RESIGNED |
28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: G OFFICE CHANGED 28/07/99 55 EDITH AVENUE LIPSON PLYMOUTH DEVON PL4 8TJ |
04/11/984 November 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
13/10/9713 October 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
29/10/9629 October 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
29/07/9629 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
26/09/9526 September 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
08/12/948 December 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
08/12/948 December 1994 | |
08/12/948 December 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 |
07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
07/06/947 June 1994 | S252 DISP LAYING ACC 21/05/94 |
11/10/9311 October 1993 | |
11/10/9311 October 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
11/10/9311 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
11/10/9311 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
15/10/9215 October 1992 | |
15/10/9215 October 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
29/09/9229 September 1992 | S252 DISP LAYING ACC 01/09/92 |
11/09/9111 September 1991 | SECRETARY RESIGNED |
05/09/915 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/09/915 September 1991 | Incorporation |
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