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BEECHGOLD CONSULTANTS LIMITED

Company number NI038032

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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)
08 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 May 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 1	View PDF Annual return made up to 4 April 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
03 Dec 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Accession letter to facility agreement;first amendment;deed of accession;terms of transactions 27/07/2012	View PDF Resolutions RES13 ‐ Accession letter to facility agreement;first amendment;deed of accession;terms of transactions 27/07/2012 - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AD01	Registered office address changed from C/O Lagan Technologies 209 Airport Road West Belfast Co Antrim BT3 9EZ on 31 August 2012	View PDF Registered office address changed from C/O Lagan Technologies 209 Airport Road West Belfast Co Antrim BT3 9EZ on 31 August 2012 - link opens in a new window - 1 page (1 page)
17 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
02 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2012	TM01	Termination of appointment of Jay Aaron Jones as a director on 1 October 2011	View PDF Termination of appointment of Jay Aaron Jones as a director on 1 October 2011 - link opens in a new window - 1 page (1 page)
02 May 2012	TM01	Termination of appointment of Jay Aaron Jones as a director on 1 October 2011	View PDF Termination of appointment of Jay Aaron Jones as a director on 1 October 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
21 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
07 Feb 2011	AP01	Appointment of Mr Jeff Wylie as a director	View PDF Appointment of Mr Jeff Wylie as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AP03	Appointment of Mr John Murray as a secretary	View PDF Appointment of Mr John Murray as a secretary - link opens in a new window - 1 page (1 page)
08 Dec 2010	TM02	Termination of appointment of John Murry as a secretary	View PDF Termination of appointment of John Murry as a secretary - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	TM01	Termination of appointment of Jeff Wylie as a director	View PDF Termination of appointment of Jeff Wylie as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	TM01	Termination of appointment of Alfred Speed as a director	View PDF Termination of appointment of Alfred Speed as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	AP01	Appointment of Mark Antony Duffell as a director	View PDF Appointment of Mark Antony Duffell as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	AP01	Appointment of Dean Jacobson as a director	View PDF Appointment of Dean Jacobson as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	AP01	Appointment of Jay Aaron Jones as a director	View PDF Appointment of Jay Aaron Jones as a director - link opens in a new window - 3 pages (3 pages)

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