BEECHGROVE LIMITED


Registered number: 02430347
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Name: BEECHGROVE LIMITED
BEECHGROVE LTD
Address: HAZLEWOODS LLP, STAVERTON, CHELTENHAM, GL51 0LX
Incorporation Date: 1989-10-09

Company status: Dissolved


Company Documents

date name form type
2016-05-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-02-05 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-03-04 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-03-06 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM41 RODNEY ROADCHELTENHAMGLOUCESTERSHIREGL50 1HX AD01
2015-03-16 DECLARATION OF SOLVENCY 4.70
2015-03-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-08-19 PREVSHO FROM 31/08/2014 TO 30/04/2014 AA01
2014-09-01 30/04/14 TOTAL EXEMPTION SMALL AA
2014-12-19 SECOND FILING WITH MUD 09/10/14 FOR FORM AR01 RP04
2014-10-22 09/10/14 FULL LIST AR01
2013-03-18 31/08/12 TOTAL EXEMPTION SMALL AA
2013-10-23 09/10/13 FULL LIST AR01
2013-12-06 31/08/13 TOTAL EXEMPTION SMALL AA
2012-05-01 31/08/11 TOTAL EXEMPTION SMALL AA
2012-11-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 MG02
2012-10-17 09/10/12 NO CHANGES AR01
2012-11-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 MG02
2012-11-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 MG02
2012-11-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 MG02
2012-11-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 MG02
2011-10-17 09/10/11 FULL LIST AR01
2011-03-03 31/08/10 TOTAL EXEMPTION SMALL AA
2010-10-15 09/10/10 FULL LIST AR01
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN SPIERS / 12/10/2009 CH01
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FREDERICK SPIERS / 12/10/2009 CH01
2009-12-01 31/08/09 TOTAL EXEMPTION SMALL AA
2009-10-12 09/10/09 FULL LIST AR01
2009-11-26 APPOINTMENT TERMINATED, DIRECTOR CAROLE SPIERS TM01
2009-12-30 APPOINTMENT TERMINATED, SECRETARY CAROLE SPIERS TM02
2008-11-20 31/08/08 TOTAL EXEMPTION SMALL AA
2008-03-07 31/08/07 TOTAL EXEMPTION SMALL AA
2008-10-10 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS 363a
2007-10-28 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS 363s
2007-04-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2007-09-26 REGISTERED OFFICE CHANGED ON 26/09/07 FROM:11 BATH MEWS BATH PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL53 7HL 287
2006-10-26 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS 363s
2006-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2005-08-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-11-08 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS 363s
2005-08-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-08-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-08-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-06-02 FULL ACCOUNTS MADE UP TO 31/08/04 AA
2004-10-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-10-27 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-10-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-02-19 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 AA
2004-11-09 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS 363s
2003-06-26 DIRECTOR RESIGNED 288b
2003-07-09 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 225
2003-07-24 PARTICULARS OF MORTGAGE/CHARGE 395
2003-07-24 PARTICULARS OF MORTGAGE/CHARGE 395
2003-04-16 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-18 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS 363s
2002-09-30 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS 363s
2002-05-08 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-05-08 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-10-04 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-03-14 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-11-19 03:44:41