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BEAUCHIEF PROPERTY MANAGEMENT LIMITED

Company number 06690847

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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 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2011 AD01 Registered office address changed from 71 Abbey Lane Sheffield S8 0BN on 14 September 2011
26 Nov 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
Statement of capital on 2010-11-26
  • GBP 10
26 Nov 2010 CH01 Director's details changed for Mr Mark Rushforth on 2 October 2009
26 Nov 2010 CH01 Director's details changed for Mr Jonathan David Hill on 2 October 2009
26 Nov 2010 CH01 Director's details changed for Mr Julian James Hill on 2 October 2009
26 Nov 2010 CH01 Director's details changed for Mr Christopher Hardingham on 2 October 2009
26 Nov 2010 CH01 Director's details changed for Mr Gordon Mcmillan Hawley on 2 October 2009
08 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Dec 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
22 Oct 2008 288a Director appointed mr jonathan david hill
22 Oct 2008 288a Director appointed mr christopher hardingham
22 Oct 2008 288a Director appointed mr mark rushforth
22 Oct 2008 288a Director appointed mr gordon mcmillan hawley
22 Oct 2008 288a Director appointed mr julian james hill
22 Oct 2008 288a Secretary appointed mr julian james hill
09 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
09 Sep 2008 288b Appointment Terminated Secretary hcs secretarial LIMITED
09 Sep 2008 288b Appointment Terminated Director hanover directors LIMITED
08 Sep 2008 NEWINC Incorporation