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BEECHSON LTD

Company number 02273392

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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)
28 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
19 Sep 2013	4.68	Liquidators' statement of receipts and payments to 30 August 2013	View PDF Liquidators' statement of receipts and payments to 30 August 2013 - link opens in a new window - 10 pages (10 pages)
07 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-31 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AD01	Registered office address changed from 5 Brook Street Daventry Northamptonshire NN11 4GG on 6 September 2012	View PDF Registered office address changed from 5 Brook Street Daventry Northamptonshire NN11 4GG on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AP01	Appointment of Mr Robert Victor Jones as a director on 17 July 2012	View PDF Appointment of Mr Robert Victor Jones as a director on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-05-10 GBP 50,000	View PDF Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-05-10 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 17 pages (17 pages)
27 Sep 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
27 Sep 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
27 Sep 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
27 Sep 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	CH01	Director's details changed for Mr Micky Nayar on 13 September 2011	View PDF Director's details changed for Mr Micky Nayar on 13 September 2011 - link opens in a new window - 3 pages (3 pages)
06 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Aug 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	CH01	Director's details changed for Micky Nayar on 31 December 2010	View PDF Director's details changed for Micky Nayar on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2011	AD01	Registered office address changed from C/O Patel & Company Solicitors Lloyds Bank Chambers 18 High Street Daventry Northamptonshire NN11 4HT on 19 May 2011	View PDF Registered office address changed from C/O Patel & Company Solicitors Lloyds Bank Chambers 18 High Street Daventry Northamptonshire NN11 4HT on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AR01	Annual return made up to 20 July 2010	View PDF Annual return made up to 20 July 2010 - link opens in a new window - 14 pages (14 pages)
17 Aug 2010	AR01	Annual return made up to 31 March 2010	View PDF Annual return made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
23 Feb 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 22 pages (22 pages)
30 Dec 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 22 pages (22 pages)

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