BEECH IT SOLUTIONS LIMITED

Q: What is the latest filing for BEECH IT SOLUTIONS LIMITED?

The latest filing was on 18/01/2018: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

12/11/2002

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2002)

18/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/10/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

01/09/2016

Statement of affairs with form 4.19

View PDF (6 pages)

01/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

01/09/2016

Resolutions

View PDF (1 pages)

10/08/2016

Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 2016-08-11

View PDF (2 pages)

10/08/2016

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (23 pages)

13/07/2016

Amended total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

13/07/2016

Amended total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

19/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-13

View PDF (21 pages)

30/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-11-13

View PDF (16 pages)

30/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-11-13

View PDF (16 pages)

30/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2011-11-13

View PDF (22 pages)

30/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2010-11-13

View PDF (22 pages)

10/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (7 pages)

26/11/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

26/08/2015

Previous accounting period shortened from 2014-11-30 to 2014-11-29

View PDF (1 pages)

01/03/2015

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (6 pages)

13/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

20/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (6 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (15 pages)

18/02/2013

Director's details changed for Mr Adrian Simms on 2012-10-31

View PDF (2 pages)

18/02/2013

Secretary's details changed for Mr Adrian Simms on 2012-10-31

View PDF (2 pages)

18/02/2013

Registered office address changed from , Wellesbourne House Walton Road, Wellesbourne, Warwick, CV35 9JB, United Kingdom on 2013-02-19

View PDF (1 pages)

13/02/2013

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (6 pages)

01/10/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

22/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (6 pages)

04/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

08/02/2011

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (6 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

07/02/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

07/02/2010

Director's details changed for Adrian Simms on 2010-02-08

View PDF (2 pages)

07/02/2010

Register inspection address has been changed

View PDF (1 pages)

27/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

25/01/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

21/12/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

12/10/2008

Return made up to 13/11/07; full list of members

View PDF (3 pages)

12/10/2008

Registered office changed on 13/10/2008 from, 12 clarendon place, leamington spa, warwickshire, CV32 5QR

View PDF (1 pages)

07/07/2008

Resolutions

View PDF (2 pages)

01/07/2008

Ad 24/05/08\gbp si 8@1=8\gbp ic 2/10\

View PDF (2 pages)

23/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

15/03/2007

Registered office changed on 16/03/07 from: 3 pegasus house, pegasus court olympus avenue, warwick, warwickshire CV34 6LW

View PDF (1 pages)

16/11/2006

Return made up to 13/11/06; full list of members

View PDF (2 pages)

04/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

21/08/2006

Registered office changed on 22/08/06 from: edmund house, rugby road, leamington spa, warwickshire CV32 6EL

View PDF (1 pages)

22/01/2006

Director's particulars changed

View PDF (1 pages)

22/01/2006

Return made up to 13/11/05; full list of members

View PDF (3 pages)

22/01/2006

Secretary's particulars changed

View PDF (1 pages)

03/01/2006

Director resigned

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (2 pages)

15/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

25/05/2005

Registered office changed on 26/05/05 from: 181 binton, stratford upon avon, warwickshire, CV37 9TQ

View PDF (1 pages)

05/12/2004

Return made up to 13/11/04; full list of members

View PDF (6 pages)

14/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

30/11/2003

Return made up to 13/11/03; full list of members

View PDF (6 pages)

01/12/2002

New secretary appointed

View PDF (2 pages)

01/12/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/11/2015

Last accounts made up to

29/11/2014View PDF

Confirmation

Last statement dated

29/11/2014

See more events →

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Financial Ratios

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BEECH IT SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About BEECH IT SOLUTIONS LIMITED

BEECH IT SOLUTIONS LIMITED is a Dissolved company incorporated on 12/11/2002 with the registered office located at C/O B&C ASSOCIATES LIMITED, Concorde House Grenville Place, Mill Hill, London NW7 3SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEECH IT SOLUTIONS LIMITED?

BEECH IT SOLUTIONS LIMITED is currently Dissolved. It was registered on 12/11/2002 and dissolved on 18/01/2018.

Where is BEECH IT SOLUTIONS LIMITED located?

BEECH IT SOLUTIONS LIMITED is registered at C/O B&C ASSOCIATES LIMITED, Concorde House Grenville Place, Mill Hill, London NW7 3SA.

What does BEECH IT SOLUTIONS LIMITED do?

BEECH IT SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BEECH IT SOLUTIONS LIMITED?

The latest filing was on 18/01/2018: Final Gazette dissolved following liquidation.