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BEECHWOOD GROUP LIMITED - HIGGISONS, Higgison House, 381 - 383 City Road, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02415958
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- HIGGISONS
- Higgison House
- 381 - 383 City Road
- London
- EC1V 1NW HIGGISONS, Higgison House, 381 - 383 City Road, London, EC1V 1NW UK
Management
- Geschäftsführung
- WOOD, John Spencer
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.08.1989
- Gelöscht am:
- 2019-03-26
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Dreamwooden Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BDS BEECHWOOD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-10-31
- Letzte Einreichung: 2017-01-31
- lezte Bilanzhinterlegung
- 2012-10-12
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BEECHWOOD GROUP LIMITED Firmenbeschreibung
- BEECHWOOD GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02415958. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.08.1989 registriert. BEECHWOOD GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BDS BEECHWOOD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über Higgisons erreicht werden.
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Sie befinden sich hier: Beechwood Group Limited - HIGGISONS, Higgison House, 381 - 383 City Road, London, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-03-26) - GAZ2(A)
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gazette-notice-voluntary (2019-01-08) - GAZ1(A)
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-15) - CS01
-
dissolution-application-strike-off-company (2018-12-19) - DS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-10-30) - AA
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confirmation-statement-with-no-updates (2017-11-08) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
-
accounts-with-accounts-type-dormant (2016-10-18) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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change-person-director-company-with-change-date (2015-10-20) - CH01
-
accounts-with-accounts-type-dormant (2015-10-12) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-dormant (2014-09-16) - AA
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-01-29) - GAZ1
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termination-secretary-company-with-name (2013-02-25) - TM02
-
accounts-with-accounts-type-dormant (2013-02-06) - AA
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gazette-filings-brought-up-to-date (2013-02-09) - DISS40
-
accounts-with-accounts-type-dormant (2013-10-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
-
termination-director-company-with-name (2013-02-25) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
-
change-person-director-company-with-change-date (2012-10-31) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-07-08) - AD01
-
accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA
-
accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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change-account-reference-date-company-previous-extended (2009-10-05) - AA01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-11-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-21) - 288b
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-10-12) - 363a
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legacy (2007-09-04) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-18) - 363a
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legacy (2006-10-18) - 288c
-
accounts-with-accounts-type-full (2006-06-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 363s
-
accounts-with-accounts-type-full (2005-06-16) - AA
-
legacy (2005-04-21) - 395
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certificate-change-of-name-company (2005-02-07) - CERTNM
keyboard_arrow_right 2004
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auditors-resignation-company (2004-04-05) - AUD
-
legacy (2004-10-19) - 363s
-
accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-09-28) - 244
-
legacy (2004-12-07) - 288a
-
resolution (2004-12-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-12-03) - AA
keyboard_arrow_right 2003
-
resolution (2003-04-15) - RESOLUTIONS
-
legacy (2003-09-29) - 287
-
legacy (2003-12-05) - 395
-
legacy (2003-12-08) - 363s
-
legacy (2003-10-21) - 244
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-10-17) - 363s
-
legacy (2002-09-03) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 363s
-
accounts-with-accounts-type-full (2001-10-26) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-14) - 395
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memorandum-articles (2000-11-28) - MEM/ARTS
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legacy (2000-11-28) - 288a
-
legacy (2000-10-30) - 403a
-
legacy (2000-10-25) - 363s
-
legacy (2000-10-11) - 288a
-
legacy (2000-10-11) - 88(2)R
-
legacy (2000-09-21) - 225
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accounts-with-accounts-type-full (2000-06-30) - AA
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resolution (2000-11-28) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-amended-with-accounts-type-full (1999-07-09) - AAMD
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accounts-with-accounts-type-full (1999-03-29) - AA
keyboard_arrow_right 1998
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legacy (1998-12-31) - 363s
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certificate-change-of-name-company (1998-08-17) - CERTNM
keyboard_arrow_right 1997
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resolution (1997-01-08) - RESOLUTIONS
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legacy (1997-01-28) - 288a
-
legacy (1997-01-08) - 169
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accounts-with-accounts-type-small (1997-10-22) - AA
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legacy (1997-11-07) - 363s
-
legacy (1997-01-28) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-31) - AA
-
legacy (1996-12-31) - 288b
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legacy (1996-10-28) - 288a
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accounts-with-accounts-type-small (1996-05-09) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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memorandum-articles (1995-02-02) - MEM/ARTS
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legacy (1995-03-22) - 287
-
legacy (1995-03-25) - 395
-
legacy (1995-11-01) - 363s
-
legacy (1995-10-24) - 288
-
legacy (1995-12-13) - 288
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accounts-with-accounts-type-small (1995-06-26) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-05-16) - AA
-
legacy (1994-08-11) - 395
-
legacy (1994-11-02) - 363s
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certificate-change-of-name-company (1994-11-01) - CERTNM
keyboard_arrow_right 1993
-
legacy (1993-12-22) - 363s
-
resolution (1993-05-25) - RESOLUTIONS
-
legacy (1993-05-10) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-17) - AA
-
resolution (1992-11-17) - RESOLUTIONS
-
legacy (1992-11-17) - 123
-
legacy (1992-10-12) - 363b
-
legacy (1992-09-30) - 395
-
legacy (1992-06-17) - 288
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accounts-with-accounts-type-full (1992-05-05) - AA
keyboard_arrow_right 1991
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legacy (1991-07-15) - 88(2)R
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legacy (1991-10-21) - 287
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legacy (1991-12-17) - 363(287)
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legacy (1991-12-17) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-11) - AA
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legacy (1990-12-11) - 225(1)
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legacy (1990-10-22) - 363a
keyboard_arrow_right 1989
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legacy (1989-10-19) - 88(2)R
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legacy (1989-10-19) - 123
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resolution (1989-10-19) - RESOLUTIONS
-
legacy (1989-09-22) - 287
-
legacy (1989-09-22) - 288
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legacy (1989-09-22) - 224
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resolution (1989-09-04) - RESOLUTIONS
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incorporation-company (1989-08-22) - NEWINC