BEECH ESTATES LIMITED - History of Changes


DateDescription
2021-07-07 delete company_previous_name THORNTON & PEARSON (PRINTERS) LIMITED
2018-07-25 update statutory_documents O/C RESTORATION - PREV IN LIQ COCOMP
2003-06-11 update statutory_documents DISSOLVED
2003-03-11 update statutory_documents NOTICE OF COMPLETION OF WINDING UP
2002-07-24 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
2002-07-24 update statutory_documents APPOINTMENT OF OFFICIAL RECEIVER
2002-06-25 update statutory_documents DIRECTOR RESIGNED
2001-09-27 update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-09-26 update statutory_documents DIRECTOR RESIGNED
2001-09-26 update statutory_documents DIRECTOR RESIGNED
2001-08-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/11/01
2001-06-13 update statutory_documents COMPANY NAME CHANGED THORNTON & PEARSON (PRINTERS) LI MITED CERTIFICATE ISSUED ON 13/06/01
2001-01-03 update statutory_documents NEW SECRETARY APPOINTED
2001-01-03 update statutory_documents SECRETARY RESIGNED
2001-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-10-26 update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-06-07 update statutory_documents DIRECTOR RESIGNED
2000-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
2000-01-06 update statutory_documents AUDITOR'S RESIGNATION
1999-09-02 update statutory_documents RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-10-19 update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1998-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1998-03-05 update statutory_documents DIRECTOR RESIGNED
1998-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-03 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-03-03 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/02/98
1998-03-03 update statutory_documents RE:GUARANTEE,DEBENTURE 25/02/98
1998-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-29 update statutory_documents RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1997-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-08-07 update statutory_documents RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS
1996-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-08-10 update statutory_documents RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS
1995-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/95 FROM: OPENSTEAD COURT NORTH LANE HEADINGLEY, LEEDS LS6 3HE
1995-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1994-08-02 update statutory_documents RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
1994-03-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/93
1993-07-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-07-25 update statutory_documents RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS
1993-07-16 update statutory_documents DIRECTOR RESIGNED
1993-04-22 update statutory_documents AUDITOR'S RESIGNATION
1993-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1993-01-07 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
1992-10-14 update statutory_documents RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS
1992-08-17 update statutory_documents ALTER MEM AND ARTS 24/07/92
1992-08-17 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/07/92
1992-08-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1992-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/92 FROM: ROYAL HOUSE, 28, SOVEREIGN STREET, LEEDS. WEST YORKSHIRE LS1 4BJ
1992-08-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-11 update statutory_documents RETURN MADE UP TO 28/07/91; CHANGE OF MEMBERS
1991-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/90 FROM: ROSSE STREET THORNTON ROAD BRADFORD BD8 9AS
1990-11-27 update statutory_documents RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
1990-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-09-13 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
1989-09-13 update statutory_documents RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
1989-08-31 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-07-24 update statutory_documents DIRECTOR RESIGNED
1989-07-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-07 update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
1989-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-03-17 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
1988-03-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-24 update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
1987-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-10-25 update statutory_documents ANNUAL RETURN MADE UP TO 08/08/86
1986-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1948-09-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION