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BEECHWOOD RECYCLING CORBY LTD

Company number 11522976

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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)
15 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 17 June 2024
01 Jun 2024 600 Appointment of a voluntary liquidator
30 May 2024 LIQ10 Removal of liquidator by court order
05 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 17 June 2023
10 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 17 June 2022
20 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 17 June 2021
13 Apr 2021 AD01 Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to 3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 13 April 2021
09 Apr 2021 LIQ02 Statement of affairs
13 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-18
13 Aug 2020 AD01 Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 13 August 2020
11 Aug 2020 600 Appointment of a voluntary liquidator
03 Jul 2020 AD01 Registered office address changed from 115P Olympic Avenue Milton Abingdon OX14 4SA England to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 3 July 2020
24 Apr 2020 AA01 Previous accounting period shortened from 29 April 2019 to 28 April 2019
28 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
24 Oct 2019 AD01 Registered office address changed from Nene House Sopwith Way Daventry Northamptonshire NN11 8PB England to 115P Olympic Avenue Milton Abingdon OX14 4SA on 24 October 2019
11 Oct 2019 AP01 Appointment of Mr Mervyn Henry Chaplin as a director on 27 September 2019
11 Oct 2019 TM01 Termination of appointment of Anthony Patrick Wehby as a director on 27 September 2019
17 Sep 2019 MR01 Registration of charge 115229760001, created on 10 September 2019
27 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
27 Aug 2019 AD01 Registered office address changed from Kentle Wood House Browns Road Daventry NN11 4NS England to Nene House Sopwith Way Daventry Northamptonshire NN11 8PB on 27 August 2019
14 May 2019 AA01 Previous accounting period shortened from 31 August 2019 to 30 April 2019
01 Mar 2019 TM01 Termination of appointment of Hannah Lucy Miles as a director on 22 February 2019
01 Mar 2019 TM01 Termination of appointment of Edward William Bastow as a director on 22 February 2019
01 Mar 2019 AP01 Appointment of Mr Anthony Patrick Wehby as a director on 22 February 2019
01 Mar 2019 TM02 Termination of appointment of Hannah Lucy Miles as a secretary on 22 February 2019