- Company Overview for GEORGE BEECH LTD (06634682)
- Filing history for GEORGE BEECH LTD (06634682)
- People for GEORGE BEECH LTD (06634682)
- Charges for GEORGE BEECH LTD (06634682)
- More for GEORGE BEECH LTD (06634682)
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) |
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17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Oct 2016 | DS01 | Application to strike the company off the register | |
09 Aug 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
14 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
02 Oct 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
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02 Oct 2015 | AD01 | Registered office address changed from Aldrington Basin Basin Road North Portslade Brighton East Sussex BN41 1WA to Chandlers Building Supplies the Broyle Ringmer Lewes East Sussex BN8 5NP on 2 October 2015 | |
02 Oct 2015 | TM01 | Termination of appointment of Peter Derek Vernon Perry as a director on 30 April 2015 | |
17 Feb 2015 | MR01 | Registration of charge 066346820004, created on 17 February 2015 | |
12 Feb 2015 | RESOLUTIONS |
Resolutions
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12 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 23 January 2015
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28 Jan 2015 | AP01 | Appointment of Mr Trevor Simon Mudd as a director on 23 January 2015 | |
27 Jan 2015 | MR01 | Registration of charge 066346820003, created on 23 January 2015 | |
23 Jan 2015 | AP03 | Appointment of Mr David Weston as a secretary on 23 January 2015 | |
23 Jan 2015 | TM01 | Termination of appointment of Peter Murray Austin as a director on 23 January 2015 | |
23 Jan 2015 | AP01 | Appointment of Mr David Weston as a director on 23 January 2015 | |
23 Jan 2015 | AP01 | Appointment of Mr Andrew Robert Cope as a director on 23 January 2015 | |
23 Jan 2015 | MR01 | Registration of charge 066346820002, created on 23 January 2015 | |
23 Jan 2015 | MR01 | Registration of charge 066346820001, created on 23 January 2015 | |
14 Nov 2014 | TM01 | Termination of appointment of Shaun Edward Cotter as a director on 30 September 2014 | |
22 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
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03 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
16 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
01 Jul 2013 | AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
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05 Feb 2013 | AP01 | Appointment of Mr. Andrew David Rowe as a director |