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THE BEECHES RESIDENTIAL HOME LIMITED

Company number 04603538

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
14 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2010 3.6 Receiver's abstract of receipts and payments to 4 October 2010
12 Oct 2010 LQ02 Notice of ceasing to act as receiver or manager
14 Jun 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
14 Jun 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
23 Apr 2010 LQ01 Notice of appointment of receiver or manager
21 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
Statement of capital on 2009-12-21
  • GBP 1
21 Dec 2009 CH01 Director's details changed for Dennis Valentine John on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Asha Kiran John on 21 December 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
26 Jun 2009 AA Total exemption small company accounts made up to 31 December 2007
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
03 Dec 2008 363a Return made up to 28/11/08; full list of members
14 Dec 2007 363a Return made up to 28/11/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Nov 2006 363a Return made up to 28/11/06; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jun 2006 MA Memorandum and Articles of Association
21 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2006 155(6)a Declaration of assistance for shares acquisition