BEA HOLDINGS LIMITED


Registered number: 00320289
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Name: BEA HOLDINGS LIMITED
BEA HOLDINGS LTD
Address: EAGLE POINT, LITTLE PARK FARM ROAD, SEGENSWORTH FAREHAM, HAMPSHIRE, PO15 5TD
Incorporation Date: 1936-11-04

Company status: Dissolved


Company Documents

date name form type
2016-05-26 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2016 4.68
2016-10-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-07-01 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-05-21 REGISTERED OFFICE CHANGED ON 21/05/2015 FROMAPPLEDRAM BARNS BIRDHAM ROADCHICHESTERWEST SUSSEXPO20 7EQ AD01
2015-03-18 REGISTERED OFFICE CHANGED ON 18/03/2015 FROMAVENUE HOUSE SOUTHGATECHICHESTERWEST SUSSEXPO19 1ES AD01
2015-05-20 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-04-20 15/04/15 FULL LIST AR01
2015-05-20 DECLARATION OF SOLVENCY 4.70
2015-05-01 APPOINTMENT TERMINATED, DIRECTOR DENIS ALLMAN TM01
2015-05-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-04-17 15/04/14 FULL LIST AR01
2014-04-25 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-21 30/09/12 TOTAL EXEMPTION SMALL AA
2013-04-25 15/04/13 FULL LIST AR01
2012-04-25 15/04/12 FULL LIST AR01
2012-02-22 30/09/11 TOTAL EXEMPTION SMALL AA
2012-11-14 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLMAN TM01
2011-02-24 30/09/10 TOTAL EXEMPTION SMALL AA
2011-04-21 15/04/11 FULL LIST AR01
2010-04-22 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM1 C/O LEWIS BROWNLEE SHERLOCKACCOUNTANTS, AVENUE HOUSE,SOUTHGATE, CHICHESTERWEST SUSSEXPO19 1ES AD01
2010-04-20 15/04/10 FULL LIST AR01
2010-04-07 30/09/09 TOTAL EXEMPTION SMALL AA
2009-04-17 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS 363a
2009-04-13 30/09/08 TOTAL EXEMPTION SMALL AA
2008-05-13 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS 363a
2008-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-04-20 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS 363a
2007-04-20 REGISTERED OFFICE CHANGED ON 20/04/07 FROM:C/O LEWIS BROWNLEE CHARTEREDACCOUNTANTS, AVENUE HOUSE,SOUTHGATE, CHICHESTERWEST SUSSEX PO19 1ES 287
2007-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 AA
2006-05-05 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS 363a
2006-03-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 AA
2005-01-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2005-04-22 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS 363s
2004-05-18 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS 363s
2004-04-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2003-04-13 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS 363s
2003-03-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2002-02-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2002-05-14 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS 363s
2001-05-02 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS 363s
2001-01-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2001-03-29 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 225
2000-04-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-04-20 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS 363s
1999-04-14 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS 363s
1999-04-25 AUDITOR'S RESIGNATION AUD
1999-02-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1999-08-08 REGISTERED OFFICE CHANGED ON 08/08/99 FROM:BIRDHAM ROAD,CHICHESTER,SUSSEXPO20 7BT 287
1998-04-17 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS 363s
1998-11-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1998-11-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1997-04-22 RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS 363s
1997-09-12 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1997-08-13 ADOPT MEM AND ARTS 27/07/97 WRES01
1997-08-06 DIRECTOR RESIGNED 288b
1997-09-12 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1997-08-12 COMPANY NAME CHANGEDE. ALLMAN & CO. LIMITEDCERTIFICATE ISSUED ON 13/08/97 CERTNM
1997-08-06 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1997-11-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 AA
1997-08-06 NEW SECRETARY APPOINTED 288a

Last update: 2020-03-28 10:19:11