BEECHSON LTD

Q: What is the latest filing for BEECHSON LTD?

The latest filing was on 27/02/2014: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

30/06/1988

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1988)

27/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

18/09/2013

Liquidators' statement of receipts and payments to 2013-08-30

View PDF (10 pages)

06/09/2012

Statement of affairs with form 4.19

View PDF (5 pages)

06/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2012

Resolutions

View PDF (1 pages)

05/09/2012

Registered office address changed from 5 Brook Street Daventry Northamptonshire NN11 4GG on 2012-09-06

View PDF (2 pages)

28/08/2012

Appointment of Mr Robert Victor Jones as a director on 2012-07-17

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

26/09/2011

Re-registration of Memorandum and Articles

View PDF (14 pages)

26/09/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/09/2011

Resolutions

View PDF (1 pages)

26/09/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

26/09/2011

Statement of company's objects

View PDF (2 pages)

21/09/2011

Director's details changed for Mr Micky Nayar on 2011-09-13

View PDF (3 pages)

05/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

03/08/2011

Director's details changed for Micky Nayar on 2010-12-31

View PDF (2 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2011

Registered office address changed from C/O Patel & Company Solicitors Lloyds Bank Chambers 18 High Street Daventry Northamptonshire NN11 4HT on 2011-05-19

View PDF (2 pages)

22/12/2010

Annual return made up to 2010-07-20

View PDF (14 pages)

16/08/2010

Annual return made up to 2010-03-31

View PDF (13 pages)

22/02/2010

Full accounts made up to 2009-09-30

View PDF (22 pages)

29/12/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

09/11/2009

Full accounts made up to 2007-09-30

View PDF (23 pages)

16/07/2009

Full accounts made up to 2006-09-30

View PDF (24 pages)

30/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

18/01/2009

Full accounts made up to 2005-09-30

View PDF (21 pages)

10/07/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

18/10/2007

New director appointed

View PDF (3 pages)

02/09/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

New director appointed

View PDF (2 pages)

11/03/2007

Director resigned

View PDF (2 pages)

12/06/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

22/02/2006

New director appointed

View PDF (2 pages)

19/02/2006

Full accounts made up to 2004-09-30

View PDF (22 pages)

12/10/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

30/03/2005

New director appointed

View PDF (2 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

Director resigned

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (1 pages)

19/07/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

19/07/2004

Director's particulars changed

View PDF (0 pages)

11/07/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

20/10/2003

Registered office changed on 21/10/03 from: kings court 17 school road, hall green birmingham west midlands B28 8JG

View PDF (1 pages)

20/10/2003

New secretary appointed

View PDF (2 pages)

20/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

Secretary resigned

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

23/07/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

Memorandum and Articles of Association

View PDF (11 pages)

06/05/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

06/05/2003

Auditor's report

View PDF (1 pages)

06/05/2003

Auditor's statement

View PDF (1 pages)

06/05/2003

Balance Sheet

View PDF (1 pages)

06/05/2003

Re-registration of Memorandum and Articles

View PDF (10 pages)

06/05/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

06/05/2003

Application for reregistration from private to PLC

View PDF (1 pages)

06/05/2003

Resolutions

View PDF (1 pages)

06/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

01/05/2003

Nc inc already adjusted 17/04/03

View PDF (1 pages)

01/05/2003

Ad 17/04/03--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (2 pages)

01/05/2003

Resolutions

View PDF (0 pages)

01/05/2003

Resolutions

View PDF (1 pages)

24/03/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

29/09/2002

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

08/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

24/02/2002

Ad 01/04/00-01/03/01 £ si 20000@1

View PDF (2 pages)

24/02/2002

Resolutions

View PDF (1 pages)

24/02/2002

£ nc 20000/30000 01/03/01

View PDF (1 pages)

17/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

25/11/2001

Ad 01/03/00-01/04/00 £ si 20000@1

View PDF (2 pages)

05/08/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

26/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2000

Ad 27/09/00--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

28/09/2000

Resolutions

View PDF (1 pages)

28/09/2000

£ nc 100/20000 26/09/00

View PDF (1 pages)

13/09/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

11/09/2000

Accounts made up to 1999-03-31

View PDF (2 pages)

04/09/2000

Registered office changed on 05/09/00 from: 122-126 high road london NW6 4HY

View PDF (1 pages)

20/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

20/04/2000

Registered office changed on 21/04/00 from: 1 steeple house percy street suite 17 coventry CV1 3BY

View PDF (1 pages)

27/07/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

27/07/1999

Director's particulars changed

View PDF (0 pages)

31/01/1999

Director resigned

View PDF (1 pages)

31/01/1999

New director appointed

View PDF (2 pages)

31/01/1999

Registered office changed on 01/02/99 from: company formations LIMITED 7-11 minerva road park royal london NW10 6HJ

View PDF (1 pages)

24/01/1999

Accounts made up to 1998-03-31

View PDF (1 pages)

22/10/1998

Director's particulars changed

View PDF (1 pages)

22/10/1998

Registered office changed on 23/10/98 from: 7 long beech drive southwood farnborough hampshire GU14 0PR

View PDF (1 pages)

22/10/1998

New secretary appointed

View PDF (2 pages)

22/10/1998

Secretary resigned

View PDF (1 pages)

27/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

11/01/1998

Accounts made up to 1997-03-31

View PDF (1 pages)

14/05/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

07/01/1997

Accounts made up to 1996-03-31

View PDF (1 pages)

21/03/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

14/08/1995

Accounts made up to 1995-03-31

View PDF (1 pages)

22/05/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

18/10/1994

Accounts made up to 1994-03-31

View PDF (0 pages)

07/06/1994

Return made up to 31/03/94; no change of members

View PDF (0 pages)

06/01/1994

Accounts made up to 1993-03-31

View PDF (0 pages)

02/06/1993

Return made up to 31/03/93; no change of members

View PDF (0 pages)

06/09/1992

Return made up to 31/03/92; full list of members

View PDF (0 pages)

29/06/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

29/06/1992

Resolutions

View PDF (0 pages)

19/06/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

06/06/1991

Return made up to 31/03/91; no change of members

View PDF (0 pages)

07/04/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

03/12/1990

Return made up to 30/10/90; no change of members

View PDF (0 pages)

11/06/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

25/04/1989

Return made up to 31/03/89; full list of members

View PDF (0 pages)

25/04/1989

Accounting reference date notified as 31/03

View PDF (0 pages)

11/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/08/1988

Registered office changed on 12/08/88 from: research house 104 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

11/08/1988

Resolutions

View PDF (2 pages)

30/06/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/09/2011

Last accounts made up to

29/09/2010View PDF

Confirmation

Last statement dated

29/09/2010

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Financial Ratios

BEECHSON LTD has not submitted financial statements

BEECHSON LTD 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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BEECHSON LTD

BEECHSON LTD is a Dissolved company incorporated on 30/06/1988 with the registered office located at 3 Hamel House Calico Business Park, Sandy Way, Tamworth B77 4BF. There are currently 3 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 BEECHSON LTD?

BEECHSON LTD is currently Dissolved. It was registered on 30/06/1988 and dissolved on 27/02/2014.

Where is BEECHSON LTD located?

BEECHSON LTD is registered at 3 Hamel House Calico Business Park, Sandy Way, Tamworth B77 4BF.

What does BEECHSON LTD do?

BEECHSON LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BEECHSON LTD?

The latest filing was on 27/02/2014: Final Gazette dissolved following liquidation.