| Name: |
BEECH IT SOLUTIONS LIMITED
BEECH IT SOLUTIONS LTD |
| Address: | CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA |
| Incorporation Date: | 2002-11-13 |
| date | name | form type |
| 2018-01-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-10-19 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2016-05-31 | SECOND FILING WITH MUD 13/11/14 FOR FORM AR01 | RP04 |
| 2016-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROMFULFORD HOUSE NEWBOLD TERRACELEAMINGTON SPAWARWICKSHIRECV32 4EA | AD01 |
| 2016-05-31 | SECOND FILING WITH MUD 13/11/10 FOR FORM AR01 | RP04 |
| 2016-07-14 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 | AAMD |
| 2016-05-31 | SECOND FILING WITH MUD 13/11/13 FOR FORM AR01 | RP04 |
| 2016-06-20 | SECOND FILING WITH MUD 13/11/15 FOR FORM AR01 | RP04 |
| 2016-08-11 | 13/11/12 FULL LIST AMEND | AR01 |
| 2016-09-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-09-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-09-02 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-07-14 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 | AAMD |
| 2016-05-31 | SECOND FILING WITH MUD 13/11/11 FOR FORM AR01 | RP04 |
| 2015-11-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-27 | PREVSHO FROM 30/11/2014 TO 29/11/2014 | AA01 |
| 2015-03-02 | 13/11/14 FULL LIST | AR01 |
| 2015-12-11 | 13/11/15 FULL LIST | AR01 |
| 2014-08-14 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-14 | 13/11/12 FULL LIST | AR01 |
| 2013-11-21 | 13/11/13 FULL LIST | AR01 |
| 2013-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SIMMS / 31/10/2012 | CH01 |
| 2013-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM, WELLESBOURNE HOUSE WALTON ROAD, WELLESBOURNE, WARWICK, CV35 9JB, UNITED KINGDOM | AD01 |
| 2013-02-19 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN SIMMS / 31/10/2012 | CH03 |
| 2012-10-02 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-23 | 13/11/11 FULL LIST | AR01 |
| 2011-09-05 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-09 | 13/11/10 FULL LIST | AR01 |
| 2010-02-08 | 13/11/09 FULL LIST | AR01 |
| 2010-09-01 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SIMMS / 08/02/2010 | CH01 |
| 2010-02-08 | SAIL ADDRESS CREATED | AD02 |
| 2009-09-28 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-26 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-08 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2008-10-13 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, 12 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QR | 287 |
| 2008-10-13 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-07-02 | AD 24/05/08GBP SI 8@1=8GBP IC 2/10 | 88(2) |
| 2008-12-22 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-03-16 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM:3 PEGASUS HOUSE, PEGASUS COURT OLYMPUS AVENUE, WARWICK, WARWICKSHIRE CV34 6LW | 287 |
| 2006-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-01-23 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-01-23 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-08-22 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM:EDMUND HOUSE, RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE CV32 6EL | 287 |
| 2006-11-17 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-04 | DIRECTOR RESIGNED | 288b |
| 2005-05-26 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM:181 BINTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9TQ | 287 |
| 2005-09-16 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-12-06 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-01 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-02 | SECRETARY RESIGNED | 288b |
| 2002-12-02 | NEW SECRETARY APPOINTED | 288a |
| 2002-11-13 | SECRETARY RESIGNED | 288b |
Last update: 2020-02-21 12:32:10