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BEECHWOOD HOMES (NORTHUMBERLAND) LIMITED

Company number 04811329

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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 Jul 2016 BONA Bona Vacantia disclaimer
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2011 DS01 Application to strike the company off the register
23 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
23 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
Statement of capital on 2010-08-23
  • GBP 4
23 Aug 2010 CH01 Director's details changed for John Alan Peacock on 24 June 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 25/06/09; full list of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from technology court bradbury road aycliffe indutrial estate county durham DL5 6DA
04 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2008 288b Appointment Terminated Director thomas brumwell
01 Jul 2008 363a Return made up to 25/06/08; full list of members
01 May 2008 363s Return made up to 25/06/07; no change of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Jun 2007 MA Memorandum and Articles of Association
23 May 2007 CERTNM Company name changed hyperion homes (northumberland) LIMITED\certificate issued on 23/05/07
21 Apr 2007 288b Director resigned
21 Apr 2007 288b Secretary resigned;director resigned
21 Apr 2007 288a New director appointed
21 Apr 2007 288a New director appointed
21 Apr 2007 288a New secretary appointed
21 Apr 2007 287 Registered office changed on 21/04/07 from: suite one jordan house finchale road durham city co durham DH1 5HL