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BEECHWOOD HOMES ABROAD LIMITED

Company number 05068060

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
25 May 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
Statement of capital on 2012-05-25
  • GBP 200
25 May 2012 TM01 Termination of appointment of Helen Joan Williamson as a director on 3 April 2012
25 May 2012 AD01 Registered office address changed from Beechwood House 1st and 2nd Floors 7 Matlock Street Bakewell Derbyshire DE45 1EE on 25 May 2012
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr John Frederick Hailey on 9 March 2010
27 Apr 2010 CH01 Director's details changed for Helen Williamson on 9 March 2010
27 Apr 2010 CH03 Secretary's details changed for John Frederick Hailey on 9 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
26 May 2009 363a Return made up to 09/03/09; full list of members
26 May 2009 288c Director and Secretary's Change of Particulars / john hailey / 20/05/2009 / Occupation was: solicitor, now: retired solicitor
06 Nov 2008 288c Director and Secretary's Change of Particulars / john hailey / 05/11/2008 / HouseName/Number was: , now: stoneleigh; Street was: 63A dale road, now: the bank; Post Town was: matlock, now: stoney middleton; Post Code was: DE4 3LT, now: S32 4TD
07 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Aug 2008 363s Return made up to 09/03/08; full list of members
16 Jun 2008 287 Registered office changed on 16/06/2008 from 1ST floor beechwood house 7 matlock street bakewell derbyshire DE45 1EE
30 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Nov 2007 287 Registered office changed on 20/11/07 from: 1 station road, hathersage, derbyshire, S32 1DD
14 May 2007 363s Return made up to 09/03/07; no change of members
01 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Jun 2006 363s Return made up to 09/03/06; full list of members; amend
10 May 2006 363s Return made up to 09/03/06; full list of members