BEECHES CONSTRUCTION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03464925

Incorporation date

12/11/1997

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1997)

07/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2013

Return of final meeting in a creditors' voluntary winding up

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19/08/2013

Appointment of a voluntary liquidator

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19/08/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/07/2013

Liquidators' statement of receipts and payments to 2013-05-16

View PDF (11 pages)

16/07/2012

Liquidators' statement of receipts and payments to 2012-05-16

View PDF (15 pages)

16/05/2011

Administrator's progress report to 2011-05-09

View PDF (20 pages)

16/05/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

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08/03/2011

Statement of affairs with form 2.14B

View PDF (5 pages)

24/02/2011

Notice of vacation of office by administrator

View PDF (10 pages)

14/02/2011

Notice of appointment of replacement/additional administrator

View PDF (10 pages)

13/12/2010

Administrator's progress report to 2010-11-12

View PDF (18 pages)

08/08/2010

Termination of appointment of Roger White as a director

View PDF (2 pages)

02/08/2010

Result of meeting of creditors

View PDF (4 pages)

11/07/2010

Statement of administrator's proposal

View PDF (3 pages)

27/05/2010

Registered office address changed from Unit 4 Winchester Works Malt Mill Lane Halesowen West Midlands B62 8JF on 2010-05-28

View PDF (2 pages)

24/05/2010

Appointment of an administrator

View PDF (1 pages)

25/11/2009

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

View PDF (14 pages)

24/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

30/11/2008

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

View PDF (8 pages)

24/07/2008

Total exemption small company accounts made up to 2007-12-31

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26/11/2007

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

View PDF (8 pages)

27/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

18/12/2006

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

View PDF (10 pages)

18/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

07/12/2005

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

View PDF (9 pages)

07/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

06/12/2004

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

View PDF (9 pages)

01/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/11/2003

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

View PDF (9 pages)

23/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

16/12/2002

Return made up to 13/11/02; full list of members

View PDF (10 pages)

16/12/2002

Registered office changed on 17/12/02

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04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

29/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/01/2002

Return made up to 13/11/01; full list of members

View PDF (10 pages)

01/01/2002

Registered office changed on 02/01/02

View PDF (0 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

01/02/2001

Return made up to 13/11/00; full list of members

View PDF (10 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

14/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2000

Return made up to 13/11/99; full list of members

View PDF (10 pages)

08/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

09/04/1999

Return made up to 13/11/98; full list of members

View PDF (6 pages)

28/12/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

27/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

24/04/1998

Particulars of mortgage/charge

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24/04/1998

Particulars of mortgage/charge

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20/04/1998

Resolutions

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20/04/1998

Resolutions

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20/04/1998

Resolutions

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20/04/1998

Resolutions

View PDF (14 pages)

20/04/1998

Ad 16/04/98--------- £ si [email protected]=7998 £ ic 2/8000

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20/04/1998

£ nc 1000/10000 16/04/98

View PDF (1 pages)

20/04/1998

Accounting reference date extended from 30/11/98 to 31/01/99

View PDF (1 pages)

04/12/1997

Registered office changed on 05/12/97 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

01/12/1997

Resolutions

View PDF (2 pages)

01/12/1997

Director resigned

View PDF (1 pages)

01/12/1997

Secretary resigned

View PDF (1 pages)

01/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/1997

Certificate of change of name

View PDF (2 pages)

12/11/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/11/1997 - 12/11/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/11/1997 - 12/11/1997	36021
Lennock, Mark William	Director	12/11/1997 - 28/02/2000	33
White, Roger John	Director	12/11/1997 - 09/05/2010	1
Lennock, Mark William	Secretary	12/11/1997 - 28/02/2000	14

Persons with Significant Control

No PSC data available.

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Description

About BEECHES CONSTRUCTION GROUP LIMITED

BEECHES CONSTRUCTION GROUP LIMITED is an(a) Dissolved company incorporated on 12/11/1997 with the registered office located at Vantis 104-106 Colmore Row, Birmingham B3 3AG. 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 BEECHES CONSTRUCTION GROUP LIMITED?

BEECHES CONSTRUCTION GROUP LIMITED is currently Dissolved. It was registered on 12/11/1997 and dissolved on 07/01/2014.

Where is BEECHES CONSTRUCTION GROUP LIMITED located?

BEECHES CONSTRUCTION GROUP LIMITED is registered at Vantis 104-106 Colmore Row, Birmingham B3 3AG.

What does BEECHES CONSTRUCTION GROUP LIMITED do?

BEECHES CONSTRUCTION GROUP LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BEECHES CONSTRUCTION GROUP LIMITED?

The latest filing was on 07/01/2014: Final Gazette dissolved following liquidation.