UPPER BEEDING DEVELOPMENTS LIMITED
Company number 01261807 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 4 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 Apr 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED LEE JAMES MILLS | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED SECRETARY AM SECRETARIES LIMITED | View document |
| 15 Mar 2008 | SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AM SECRETARIES LIMITED | View document |
| 25 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 4 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | SECRETARY RESIGNED | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Mar 2003 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 4 Nov 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 15 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 24 Jul 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 10 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1998 | DIRECTOR RESIGNED | View document |
| 25 Feb 1998 | SECRETARY RESIGNED | View document |
| 23 Feb 1998 | S386 DISP APP AUDS 11/02/98 | View document |
| 23 Feb 1998 | ADOPT MEM AND ARTS 11/02/98 | View document |
| 23 Feb 1998 | S252 DISP LAYING ACC 11/02/98 | View document |
| 23 Feb 1998 | S366A DISP HOLDING AGM 11/02/98 | View document |
| 4 Dec 1997 | £ NC 1000/1250 26/11/9 | View document |
| 4 Dec 1997 | CONSO 26/11/97 | View document |
| 4 Dec 1997 | CONSOLIDATION OF SHARES 26/11/97 | View document |
| 4 Dec 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Oct 1997 | Resolutions | View document |
| 24 Oct 1997 | ADOPT MEM AND ARTS 09/10/97 | View document |
| 13 Oct 1997 | COMPANY NAME CHANGED SUBSTRATA CONSTRUCTION AND CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/10/97 | View document |
| 30 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 30 Sep 1997 | SECRETARY RESIGNED | View document |
| 22 Aug 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 22 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 1996 | 288 | View document |
| 6 Sep 1996 | SECRETARY RESIGNED | View document |
| 6 Sep 1996 | REGISTERED OFFICE CHANGED ON 06/09/96 FROM: BROOK HOUSE CRICKET GREEN MITCHAM SURREY CR4 4LB | View document |
| 10 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 10 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 9 Aug 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/11/94 | View document |
| 9 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 26 Jul 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/11/94 | View document |
| 24 Jul 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 | View document |
| 21 Jun 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 21 Jun 1995 | 363S | View document |
| 21 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 21 Jun 1994 | 363S | View document |
| 21 Jun 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 28 Jun 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 28 Jun 1993 | 363S | View document |
| 21 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 1 Sep 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1992 | 363B | View document |
| 27 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 23 Sep 1991 | 363A | View document |
| 23 Sep 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1991 | AUDITOR'S RESIGNATION | View document |
| 17 May 1991 | 363A | View document |
| 17 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 17 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 18 Dec 1990 | DIRECTOR RESIGNED | View document |
| 1 Jun 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 22 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 5 Jun 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 5 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 24 Nov 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 27 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 17 Aug 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS | View document |
| 14 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 9 Aug 1986 | REGISTERED OFFICE CHANGED ON 09/08/86 FROM: ESTRA HOUSE STATION APPROACH LONDON SW16 6EJ | View document |
| 5 Jul 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS | View document |
| 5 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |