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EXTRA MSA FORECOURTS BEACONSFIELD LIMITED

Company number 05633325

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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(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
18 Apr 2012 DS01 Application to strike the company off the register
13 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 100
02 Dec 2011 TM01 Termination of appointment of Craig Stuart Beevers as a director on 13 May 2011
11 Aug 2011 AP01 Appointment of Mr Trishul Thakore as a director
01 Jul 2011 AA Accounts for a dormant company made up to 6 October 2010
26 May 2011 MISC Section 519
12 May 2011 MISC Section 519
15 Dec 2010 AA01 Previous accounting period extended from 30 April 2010 to 6 October 2010
07 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
05 Nov 2010 AD01 Registered office address changed from 1 Castle Hill Lincoln Lincolnshire LN1 3AA on 5 November 2010
05 Nov 2010 AP03 Appointment of Harold Denis Mccarney as a secretary
05 Nov 2010 AP01 Appointment of Harold Denis Mccarney as a director
05 Nov 2010 AP01 Appointment of Mr Craig Stuart Beevers as a director
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Oct 2010 TM01 Termination of appointment of Robert Wade as a director
27 Oct 2010 TM01 Termination of appointment of Timothy Spouge as a director
27 Oct 2010 TM01 Termination of appointment of Gordon Pullan as a director
27 Oct 2010 TM01 Termination of appointment of Geoffrey Goodwill as a director
27 Oct 2010 TM02 Termination of appointment of Gordon Pullan as a secretary
16 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2010 AA Accounts for a dormant company made up to 30 April 2009