| Name: |
BEESON FARM HOLIDAYS LIMITED
THE OLD THRESHING BARN LTD |
| Address: | BEESON FARM, BEESON, KINGSBRIDGE, DEVON, TQ7 2HW |
| Incorporation Date: | 2003-02-27 |
| date | name | form type |
| 2016-09-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-08-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-11-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-03-02 | 27/02/16 FULL LIST | AR01 |
| 2015-03-16 | 27/02/15 FULL LIST | AR01 |
| 2015-10-23 | COMPANY NAME CHANGED BEESON FARM HOLIDAYS LIMITEDCERTIFICATE ISSUED ON 23/10/15 | CERTNM |
| 2015-08-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-09 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-02 | 27/02/14 FULL LIST | AR01 |
| 2013-09-25 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-02 | 27/02/13 FULL LIST | AR01 |
| 2012-03-01 | 27/02/12 FULL LIST | AR01 |
| 2012-12-12 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-28 | 27/02/11 FULL LIST | AR01 |
| 2010-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ADRIAN CROSS / 27/02/2010 | CH01 |
| 2010-04-13 | 27/02/10 FULL LIST | AR01 |
| 2010-01-11 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JASMINE CROSS / 27/02/2010 | CH01 |
| 2010-10-06 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2009-03-11 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-18 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-03-04 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-03-06 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-03-08 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-08 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-10-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-03-02 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-27 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-02-27 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 2003-02-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-24 | AD 27/02/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-02-27 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-27 | SECRETARY RESIGNED | 288b |
| 2003-12-24 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | 225 |
| 2003-02-27 | DIRECTOR RESIGNED | 288b |
Last update: 2020-01-19 10:49:24