BEECH & PEARCE LIMITED


Registered number: 04296650
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Name: BEECH & PEARCE LIMITED
BEECH & PEARCE LTD
Address: WESTBURY COURT, CHURCH ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3EF
Incorporation Date: 2001-10-01

Company status: Dissolved


Company Documents

date name form type
2018-04-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-06-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-14 APPLICATION FOR STRIKING-OFF DS01
2018-02-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-10-02 PSC'S CHANGE OF PARTICULARS / MR JONATHON BEECH / 02/10/2016 PSC04
2017-07-04 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-20 PREVSHO FROM 31/10/2017 TO 31/07/2017 AA01
2017-10-02 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES CS01
2016-07-26 31/10/15 TOTAL EXEMPTION SMALL AA
2016-10-04 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES CS01
2015-10-09 01/10/15 FULL LIST AR01
2015-09-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 AAMD
2015-07-27 31/10/14 TOTAL EXEMPTION SMALL AA
2014-10-14 01/10/14 FULL LIST AR01
2014-08-22 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 AAMD
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-21 APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE TM01
2013-01-02 01/10/12 FULL LIST AR01
2013-08-29 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 AAMD
2013-10-21 01/10/13 FULL LIST AR01
2012-07-20 31/10/11 TOTAL EXEMPTION SMALL AA
2011-06-27 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-14 01/10/11 FULL LIST AR01
2010-10-06 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 AAMD
2010-11-12 01/10/10 FULL LIST AR01
2010-08-19 31/10/09 TOTAL EXEMPTION SMALL AA
2009-08-25 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON BEECH / 01/10/2009 CH01
2009-11-23 01/10/09 FULL LIST AR01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PEARCE / 01/10/2009 CH01
2008-12-01 AD 31/10/08GBP SI 4@1=4GBP IC 4/8 88(2)
2008-02-11 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS 363a
2008-12-02 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2008-10-01 31/10/07 TOTAL EXEMPTION SMALL AA
2007-10-22 REGISTERED OFFICE CHANGED ON 22/10/07 FROM:1 SAINT PAULS ROADCLIFTONBRISTOLBS8 1LZ 287
2007-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-03-19 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363a
2006-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-03-15 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-10-24 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363a
2004-10-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-10-04 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS 363s
2003-09-26 S366A DISP HOLDING AGM 07/09/03 ELRES
2003-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2003-09-26 S252 DISP LAYING ACC 07/09/03 ELRES
2003-11-12 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS 363s
2002-11-13 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS 363s
2001-10-17 SECRETARY RESIGNED 288b
2001-10-17 REGISTERED OFFICE CHANGED ON 17/10/01 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287
2001-10-17 NEW DIRECTOR APPOINTED 288a
2001-10-17 DIRECTOR RESIGNED 288b
2001-10-30 AD 18/10/01---------£ SI 3@1=3£ IC 1/4 88(2)R
2001-10-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-10-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2022-11-06 14:31:49