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BEECHCROFT ENVIRONMENTAL LIMITED

Company number 07033724

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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)
30 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Aug 2015 AD01 Registered office address changed from 1 Bramway Bramhall Stockport Greater Manchester SK7 2AP to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 17 August 2015
14 Aug 2015 600 Appointment of a voluntary liquidator
14 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-03
14 Aug 2015 4.70 Declaration of solvency
31 Jul 2015 AA Total exemption small company accounts made up to 30 July 2015
31 Jul 2015 AA01 Previous accounting period shortened from 31 October 2015 to 30 July 2015
26 May 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
21 May 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Oct 2013 AD01 Registered office address changed from 33 Beechcroft Road Tooting London SW17 7BX Uk on 15 October 2013
04 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
03 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
06 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Mr Timothy Brian Holding on 29 September 2010
30 Sep 2010 AP01 Appointment of Mrs Nia Mary Holding as a director
14 Sep 2010 AA Accounts for a dormant company made up to 31 October 2009
10 Sep 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 October 2009
23 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 100
01 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association