BEECH TREE U.K. LIMITED


Registered number: 04662450
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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

Company status: Dissolved


Company Documents

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