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BEECHFIELD CONSULTANCY SERVICES LIMITED

Company number 04869661

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
25 Mar 2010 CH01 Director's details changed for Michael George Schaafsma on 15 March 2010
12 Dec 2009 AD01 Registered office address changed from Flat 5 34 Queens Gate Gardens London SW7 5RR on 12 December 2009
26 Nov 2009 4.70 Declaration of solvency
26 Nov 2009 600 Appointment of a voluntary liquidator
26 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-23
18 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
29 Sep 2009 363a Return made up to 18/08/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
13 Oct 2008 363a Return made up to 18/08/08; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
29 Aug 2007 363s Return made up to 18/08/07; full list of members
08 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
20 Sep 2006 363s Return made up to 18/08/06; full list of members
14 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
02 Sep 2005 363s Return made up to 18/08/05; full list of members
12 May 2005 AA Total exemption small company accounts made up to 31 August 2004
21 Sep 2004 288a New director appointed
08 Sep 2004 363s Return made up to 18/08/04; full list of members
08 Sep 2004 363(288) Director's particulars changed
18 Aug 2003 288b Secretary resigned
18 Aug 2003 NEWINC Incorporation