BECKSTONE LIMITED

Company number 05011679

Date	Type	Description	View / Download
14 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Apr 2011	CH01	Director's details changed for Mr. Christopher Polan on 28 February 2011	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Christopher Polan as a director	(1 page)
01 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
08 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders Statement of capital on 2010-02-08 GBP 100	(5 pages)
08 Feb 2010	TM01	Termination of appointment of Linda Tooley as a director	(1 page)
08 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Feb 2010	AP01	Appointment of Mr Christopher Polan as a director	(2 pages)
08 Feb 2010	AD02	Register inspection address has been changed	(1 page)
08 Feb 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
01 Feb 2010	AP01	Appointment of Mr Christopher Polan as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Linda Tooley as a director	(1 page)
09 Nov 2009	CH01	Director's details changed for Mrs Linda Tooley on 1 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mrs Linda Tooley on 1 October 2009	(2 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
05 Feb 2009	363a	Return made up to 09/01/09; full list of members	(3 pages)
14 Jan 2009	288b	Appointment Terminated Director robert mathieu	(1 page)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)
28 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	(10 pages)
04 Mar 2008	287	Registered office changed on 04/03/2008 from suite G6 prospect business park, crookhall lane leadgate consett county durham DH8 7PW united kingdom	(1 page)
04 Mar 2008	287	Registered office changed on 04/03/2008 from suite F2A west wing prospect business park crookhall lane leadgate, consett county durham DH8 7PW	(1 page)
04 Feb 2008	363a	Return made up to 09/01/08; full list of members	(2 pages)
04 Feb 2008	353	Location of register of members	(1 page)