BEECHWOOD RECYCLING LIMITED

Company number 09376363

Date	Type	Description	View / Download
13 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
25 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 21 June 2022	(21 pages)
13 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 21 June 2021	(24 pages)
05 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-22	(1 page)
10 Jul 2020	LIQ02	Statement of affairs	(8 pages)
06 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
06 Jul 2020	AD01	Registered office address changed from 115P Olympic Avenue Milton Abingdon OX14 4SA England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 July 2020	(2 pages)
24 Apr 2020	AA01	Previous accounting period shortened from 29 April 2019 to 28 April 2019	(1 page)
28 Jan 2020	AA01	Previous accounting period shortened from 30 April 2019 to 29 April 2019	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
02 Dec 2019	CH01	Director's details changed for Mr Mervyn Henry Chaplin on 2 December 2019	(2 pages)
23 Oct 2019	TM02	Termination of appointment of the City Partnership (Uk) Limited as a secretary on 23 October 2019	(1 page)
11 Oct 2019	AP01	Appointment of Mr Mervyn Henry Chaplin as a director on 27 September 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of Anthony Patrick Wehby as a director on 27 September 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of Earthworm Nominees Limited as a director on 19 September 2019	(1 page)
19 Sep 2019	AP02	Appointment of Earthworm Capital Nominees Limited as a director on 19 September 2019	(2 pages)
16 Sep 2019	TM01	Termination of appointment of Ew Cap Limited as a director on 16 September 2019	(1 page)
16 Sep 2019	AP02	Appointment of Earthworm Nominees Limited as a director on 16 September 2019	(2 pages)
27 Aug 2019	CH02	Director's details changed for Ew Cap Limited on 27 August 2019	(1 page)
27 Aug 2019	AD01	Registered office address changed from Kentle Wood House Browns Road Daventry Northamptonshire NN11 4NS England to 115P Olympic Avenue Milton Abingdon OX14 4SA on 27 August 2019	(1 page)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(9 pages) Download iXBRL
25 Jan 2019	TM01	Termination of appointment of Michael David Ian Capewell as a director on 23 January 2019	(1 page)
25 Jan 2019	AP02	Appointment of Ew Cap Limited as a director on 23 January 2019	(2 pages)
10 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with updates	(4 pages)