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BEECH BUILDERS LIMITED

Company number 01795232

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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)
05 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jan 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
13 Aug 2010 2.23B Result of meeting of creditors
06 Aug 2010 2.16B Statement of affairs with form 2.14B
15 Jun 2010 AD01 Registered office address changed from Unit 4 Stratfield Park, Elettra Ave, Waterlooville Hampshire PO7 7XN on 15 June 2010
08 Jun 2010 2.12B Appointment of an administrator
10 May 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Mar 2010 TM02 Termination of appointment of Elizabeth Cilliers as a secretary
13 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
Statement of capital on 2010-01-13
  • GBP 1,000
13 Jan 2010 CH01 Director's details changed for Elbrie De Kock on 12 January 2010
09 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jan 2009 363a Return made up to 12/01/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Jan 2008 288c Director's particulars changed
30 Jan 2008 288c Secretary's particulars changed
30 Jan 2008 363a Return made up to 12/01/08; full list of members
15 Sep 2007 395 Particulars of mortgage/charge
19 Feb 2007 363a Return made up to 12/01/07; full list of members
19 Feb 2007 288c Director's particulars changed
19 Feb 2007 288c Secretary's particulars changed
19 Feb 2007 288c Director's particulars changed
18 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005