Name: |
BEECH TREE U.K. LIMITED
BEECH TREE U.K. LTD |
Address: | THE MOORINGS LOWER MIDDLE HILL, PENSILVA, LISKEARD, ENGLAND, PL14 5QF |
Incorporation Date: | 2003-02-11 |
date | name | form type |
2020-03-02 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-03-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-02-18 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | CS01 |
2019-04-09 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | AA |
2019-02-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN PORTER-JONES | PSC01 |
2019-02-12 | CESSATION OF DAVID PORTER-JONES AS A PSC | PSC07 |
2018-12-14 | APPOINTMENT TERMINATED, SECRETARY ARTHUR HEARD | TM02 |
2018-11-22 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | AA |
2018-12-14 | DIRECTOR APPOINTED MR JONATHAN PORTER-JONES | AP01 |
2018-02-19 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | CS01 |
2018-12-14 | DIRECTOR APPOINTED MR BENJAMIN PORTER-JONES | AP01 |
2018-12-14 | APPOINTMENT TERMINATED, DIRECTOR DAVID PORTER-JONES | TM01 |
2018-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM2 ROSECRADDOC VIEWTREMARLISKEARDCORNWALLPL14 5SH | AD01 |
2017-02-13 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | CS01 |
2017-11-20 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
2016-11-07 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 | AA |
2016-02-15 | 11/02/16 FULL LIST | AR01 |
2015-02-27 | 11/02/15 FULL LIST | AR01 |
2015-11-06 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2014-02-21 | 11/02/14 FULL LIST | AR01 |
2014-11-05 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2013-11-29 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2013-03-08 | SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR HEARD / 01/01/2013 | CH03 |
2013-03-08 | 11/02/13 FULL LIST | AR01 |
2012-10-31 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
2012-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2012 FROM18 WILLOW WAYLISKEARDCORNWALLPL14 4SU | AD01 |
2012-02-27 | 11/02/12 FULL LIST | AR01 |
2012-10-05 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PORTER JONES | TM01 |
2012-10-08 | DIRECTOR APPOINTED MR DAVID PORTER-JONES | AP01 |
2011-02-18 | 11/02/11 FULL LIST | AR01 |
2011-11-16 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PORTER JONES / 01/02/2010 | CH01 |
2010-11-12 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2010-02-17 | 11/02/10 FULL LIST | AR01 |
2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PORTER JONES / 01/02/2010 | CH01 |
2010-08-11 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PORTER JONES | TM01 |
2009-08-14 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2009-02-13 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | 363a |
2008-10-06 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
2008-02-25 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | 363a |
2007-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
2007-02-12 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | 363a |
2007-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2007-02-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-02-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
2006-03-31 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | 363a |
2005-02-16 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | 363s |
2004-05-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-03-01 | SECRETARY RESIGNED | 288b |
2004-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
2004-03-13 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | 363s |
2004-03-01 | DIRECTOR RESIGNED | 288b |
2004-02-18 | COMPANY NAME CHANGEDLYNHER VALLEY TREE CARE & FENCING LTDCERTIFICATE ISSUED ON 18/02/04 | CERTNM |
2003-03-04 | AD 17/02/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2003-03-04 | NEW DIRECTOR APPOINTED | 288a |
2003-02-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-03-04 | NEW DIRECTOR APPOINTED | 288a |
2003-03-04 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM:WILLOWS END, 18 WILLOW WAYLISKEARDCORNWALLPL14 4SU | 287 |
2003-03-04 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-10-21 15:51:54