- Company Overview for BEECHLINK LIMITED (01390043)
- Filing history for BEECHLINK LIMITED (01390043)
- People for BEECHLINK LIMITED (01390043)
- Insolvency for BEECHLINK LIMITED (01390043)
- More for BEECHLINK LIMITED (01390043)
| 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) |
|---|---|---|---|
| 28 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Jun 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 25 Apr 2013 | 4.68 | Liquidators' statement of receipts and payments to 25 March 2013 | |
| 05 Apr 2012 | AD01 | Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 5 April 2012 | |
| 05 Apr 2012 | 4.20 | Statement of affairs with form 4.19 | |
| 05 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
| 05 Apr 2012 | RESOLUTIONS |
Resolutions
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| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 22 Sep 2011 | AR01 |
Annual return made up to 15 September 2011 with full list of shareholders
Statement of capital on 2011-09-22
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| 01 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Oct 2010 | AR01 | Annual return made up to 15 September 2010 with full list of shareholders | |
| 24 Sep 2010 | AD01 | Registered office address changed from 25 Harley Street London W1N 2BR on 24 September 2010 | |
| 13 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 29 Sep 2009 | 363a | Return made up to 15/09/09; full list of members | |
| 24 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 30 Sep 2008 | 363a | Return made up to 15/09/08; full list of members | |
| 25 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 22 Oct 2007 | 363a | Return made up to 15/09/07; full list of members | |
| 17 Apr 2007 | 288c | Secretary's particulars changed | |
| 24 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 11 Oct 2006 | 363a | Return made up to 15/09/06; full list of members | |
| 06 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 10 Oct 2005 | 363a | Return made up to 15/09/05; full list of members | |
| 02 Feb 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 11 Oct 2004 | 363a | Return made up to 15/09/04; full list of members |