| Name: |
BECKENHAM MANAGEMENT SERVICES LIMITED
BECKENHAM MANAGEMENT SERVICES LTD |
| Address: | 24 CONDUIT PLACE, LONDON, W2 1EP |
| Incorporation Date: | 2005-08-16 |
| date | name | form type |
| 2017-07-21 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-10-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-01-19 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2016 | 4.68 |
| 2015-11-18 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-11-18 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-11-04 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM47 WILLOW ROADHAMPSTEADLONDONNW3 1TS | AD01 |
| 2015-01-27 | 31/08/14 TOTAL EXEMPTION FULL | AA |
| 2015-11-18 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-08-19 | 16/08/15 FULL LIST | AR01 |
| 2014-08-20 | 16/08/14 FULL LIST | AR01 |
| 2014-01-30 | APPOINTMENT TERMINATED, SECRETARY JANE RUSSELL-SMITH | TM02 |
| 2014-01-15 | 31/08/13 TOTAL EXEMPTION FULL | AA |
| 2013-01-09 | 31/08/12 TOTAL EXEMPTION FULL | AA |
| 2013-08-28 | 16/08/13 FULL LIST | AR01 |
| 2012-08-17 | 16/08/12 FULL LIST | AR01 |
| 2011-02-08 | 31/08/10 TOTAL EXEMPTION FULL | AA |
| 2011-12-08 | 31/08/11 TOTAL EXEMPTION FULL | AA |
| 2011-08-23 | 16/08/11 FULL LIST | AR01 |
| 2010-08-16 | 16/08/10 FULL LIST | AR01 |
| 2010-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE CATHERINE MORAN / 16/08/2010 | CH01 |
| 2010-03-04 | 31/08/09 TOTAL EXEMPTION FULL | AA |
| 2009-03-02 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2009-09-02 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-16 | RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS | 363s |
| 2008-03-04 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-21 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | 363s |
| 2006-12-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-09-19 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-24 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-23 | SECRETARY RESIGNED | 288b |
| 2005-08-23 | NEW SECRETARY APPOINTED | 288a |
| 2005-08-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-08-23 | DIRECTOR RESIGNED | 288b |
Last update: 2020-08-03 21:43:50