B.E.E. MAINTENANCE LIMITED

Company number 02847700

Date	Type	Description	View / Download
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2012	SH19	Statement of capital on 25 September 2012 GBP 1	(4 pages)
25 Sep 2012	SH20	Statement by Directors	(1 page)
25 Sep 2012	CAP-SS	Solvency Statement dated 24/09/12	(1 page)
25 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
29 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(6 pages)
29 Aug 2012	AD01	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 29 August 2012	(1 page)
25 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
28 Nov 2011	TM01	Termination of appointment of Richard Ironmonger Derry as a director on 14 November 2011	(1 page)
31 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(7 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
12 Jan 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
21 Oct 2010	AP01	Appointment of Mr Colin Stephen Hale as a director	(2 pages)
31 Aug 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(6 pages)
31 Aug 2010	AD01	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 31 August 2010	(1 page)
23 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
30 Mar 2010	TM01	Termination of appointment of Peter Talbot as a director	(1 page)
25 Aug 2009	363a	Return made up to 25/08/09; full list of members	(4 pages)
25 Aug 2009	288c	Director's Change of Particulars / peter talbot / 18/08/2009 / HouseName/Number was: stuart house, now: the orchard; Street was: coronation road, now: grosvenor road; Area was: cressex business park, now: petts wood; Post Town was: high wycombe, now: orpington; Region was: buckinghamshire, now: kent; Post Code was: HP12 3TA, now: BR5 1QT	(1 page)
25 Aug 2009	288c	Director and Secretary's Change of Particulars / michael booth / 18/08/2009 / HouseName/Number was: stuart house, now: 16; Street was: coronation road, now: wimbushes; Area was: cressex business park, now: finchampstead; Post Town was: high wycombe, now: wokingham; Region was: buckinghamshire, now: berkshire; Post Code was: HP12 3TA, now: RG40 4XG	(1 page)
17 Aug 2009	287	Registered office changed on 17/08/2009 from 46 loman street london SE1 0BA	(1 page)
17 Aug 2009	288a	Director appointed mr peter john campbell talbot	(1 page)
17 Aug 2009	288a	Secretary appointed mr michael andrew booth	(1 page)