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BEECHWOOD PROPERTIES (PEDMORE) LIMITED

Company number 05194098

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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)
12 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2014 L64.07 Completion of winding up
27 Oct 2011 L64.04 Dissolution deferment
27 Oct 2011 L64.07 Completion of winding up
24 May 2010 COCOMP Order of court to wind up
19 Nov 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
16 May 2008 288a Secretary appointed paul tibbetts
06 May 2008 288b Appointment terminated secretary ian slatter
06 May 2008 288b Appointment terminated director paul tibbetts
09 Apr 2008 288a Director appointed paul tibbetts
12 Dec 2007 288b Director resigned
28 Sep 2007 363a Return made up to 30/07/07; full list of members
05 Sep 2007 395 Particulars of mortgage/charge
09 Aug 2007 AA Total exemption small company accounts made up to 31 July 2006
06 Aug 2007 88(3) Particulars of contract relating to shares
06 Aug 2007 88(2)R Ad 31/07/06--------- £ si 99998@1=99998 £ ic 2/100000
06 Aug 2007 123 Nc inc already adjusted 31/07/06
06 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2006 AA Total exemption small company accounts made up to 31 July 2005
22 Aug 2006 363a Return made up to 30/07/06; full list of members
08 Jun 2006 CERTNM Company name changed lord edward developments(beechwo od) LIMITED\certificate issued on 08/06/06
27 May 2006 395 Particulars of mortgage/charge