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BEECHILL VICTORIA (GODALMING) LIMITED

Company number 01702617

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2010 4.20 Statement of affairs with form 4.18
30 Jul 2010 4.68 Liquidators' statement of receipts and payments to 3 July 2010
15 Feb 2010 4.68 Liquidators' statement of receipts and payments to 3 January 2010
07 Jul 2009 4.68 Liquidators' statement of receipts and payments to 3 July 2009
13 Feb 2009 4.68 Liquidators' statement of receipts and payments to 3 January 2009
11 Jul 2008 4.68 Liquidators' statement of receipts and payments to 3 January 2009
24 Jul 2007 4.70 Declaration of solvency
24 Jul 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Jul 2007 600 Appointment of a voluntary liquidator
19 Jul 2007 287 Registered office changed on 19/07/07 from: c/o tilly bailey and irvine LLP newport house teesdale south thornaby place stockton on tees TS17 6SE
24 Mar 2007 363s Return made up to 19/02/07; full list of members
12 Feb 2007 AA Accounts for a small company made up to 31 March 2006
29 Dec 2006 CERTNM Company name changed modern design group LIMITED\certificate issued on 29/12/06
19 Dec 2006 287 Registered office changed on 19/12/06 from: greenways studios lower eashing godalming surrey GU7 2QF
22 Mar 2006 363s Return made up to 19/02/06; full list of members
03 Jan 2006 AA Accounts for a small company made up to 31 March 2005
07 Jul 2005 288b Director resigned
07 Apr 2005 363s Return made up to 19/02/05; full list of members
07 Apr 2005 363(287) Registered office changed on 07/04/05
07 Apr 2005 363(353) Location of register of members address changed
07 Feb 2005 AAMD Amended accounts made up to 31 March 2004
18 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jun 2004 288a New secretary appointed;new director appointed