BEYONDPHYSIO LIMITED


Registered number: 05813521
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Name: BEYONDPHYSIO LIMITED
BEYONDPHYSIO LTD
Address: C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS
Incorporation Date: 2006-05-11

Company status: Dissolved


Company Documents

date name form type
2022-07-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-04-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-11-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2021:LIQ. CASE NO.1 LIQ03
2020-11-28 REGISTERED OFFICE CHANGED ON 28/11/2020 FROM3 SUMMERFIELDS VILLAGE CENTRE DEAN ROW ROADWILMSLOWCHESHIRESK9 2TAENGLAND AD01
2020-05-11 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES CS01
2020-11-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-11-19 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-11-19 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-05-08 PSC'S CHANGE OF PARTICULARS / MR ADRIAN THOMAS HOWARD / 08/05/2019 PSC04
2019-05-08 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN THOMAS HOWARD / 08/05/2019 CH01
2019-01-08 PSC'S CHANGE OF PARTICULARS / MR ADRIAN THOMAS HOWARD / 07/01/2019 PSC04
2019-01-08 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE INSALL-JONES / 07/01/2019 CH03
2019-05-08 PSC'S CHANGE OF PARTICULARS / MS CHARLOTTE INSALL-JONES / 08/05/2019 PSC04
2019-05-16 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES CS01
2019-01-08 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM11 OVERHILL LANEWILMSLOWSK9 2BGENGLAND AD01
2019-02-05 31/05/18 TOTAL EXEMPTION FULL AA
2019-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN THOMAS HOWARD / 07/01/2019 CH01
2019-01-08 PSC'S CHANGE OF PARTICULARS / MS CHARLOTTE INSALL-JONES / 07/01/2019 PSC04
2019-12-04 31/05/19 TOTAL EXEMPTION FULL AA
2018-05-15 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES CS01
2017-02-16 31/05/16 TOTAL EXEMPTION SMALL AA
2017-05-11 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES CS01
2017-08-30 31/05/17 TOTAL EXEMPTION FULL AA
2016-01-19 REGISTERED OFFICE CHANGED ON 19/01/2016 FROMST MARY'S HOUSE CREWE ROADALSAGERSTOKE-ON-TRENTST7 2EW AD01
2016-05-11 11/05/16 FULL LIST AR01
2016-08-30 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM4 KINGSBURY DRIVEWILMSLOWCHESHIRESK9 2GUENGLAND AD01
2016-08-30 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN THOMAS HOWARD / 01/06/2016 CH01
2016-02-27 31/05/15 TOTAL EXEMPTION SMALL AA
2016-08-30 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE INSALL-JONES / 01/06/2016 CH03
2015-03-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRAIN THOMAS HOWARD / 06/02/2015 CH01
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-05 11/05/15 FULL LIST AR01
2014-06-05 11/05/14 FULL LIST AR01
2014-02-25 31/05/13 TOTAL EXEMPTION SMALL AA
2013-05-29 11/05/13 FULL LIST AR01
2013-02-26 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-28 31/05/11 TOTAL EXEMPTION SMALL AA
2012-05-22 11/05/12 FULL LIST AR01
2011-05-17 11/05/11 FULL LIST AR01
2010-06-23 11/05/10 FULL LIST AR01
2010-06-24 REGISTERED OFFICE CHANGED ON 24/06/2010 FROMVILLAGE WAYWILMSLOWCHESHIRESK9 2GH AD01
2010-10-07 31/05/10 TOTAL EXEMPTION SMALL AA
2009-11-07 31/05/09 TOTAL EXEMPTION SMALL AA
2009-07-06 REGISTERED OFFICE CHANGED ON 06/07/2009 FROMCHESTER HOUSE68 CHESTERGATEMACCLESFIELDCHESHIRESK11 6DY 287
2009-07-15 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS 363a
2009-07-15 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE INSALL-JONES / 16/01/2009 288c
2009-03-31 31/05/08 TOTAL EXEMPTION SMALL AA
2009-07-15 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOWARD / 16/01/2009 288c
2008-01-11 REGISTERED OFFICE CHANGED ON 11/01/08 FROM:CLEARWATER HOUSE4-7 MANCHESTER STREETLONDONW1U 3AE 287
2008-05-14 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS 363a
2008-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2007-09-21 REGISTERED OFFICE CHANGED ON 21/09/07 FROM:NO 1 MARYLEBONE HIGH STREETLONDONW1U 4NB 287
2007-10-23 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS 363s
2006-05-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-08-24 03:10:30