Name: |
BEA HOLDINGS LIMITED
BEA HOLDINGS LTD |
Address: | EAGLE POINT, LITTLE PARK FARM ROAD, SEGENSWORTH FAREHAM, HAMPSHIRE, PO15 5TD |
Incorporation Date: | 1936-11-04 |
date | name | form type |
2016-05-26 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2016 | 4.68 |
2016-07-01 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
2016-10-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2015-05-20 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2015-05-21 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROMAPPLEDRAM BARNS BIRDHAM ROADCHICHESTERWEST SUSSEXPO20 7EQ | AD01 |
2015-05-01 | APPOINTMENT TERMINATED, DIRECTOR DENIS ALLMAN | TM01 |
2015-05-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROMAVENUE HOUSE SOUTHGATECHICHESTERWEST SUSSEXPO19 1ES | AD01 |
2015-05-20 | DECLARATION OF SOLVENCY | 4.70 |
2015-04-20 | 15/04/15 FULL LIST | AR01 |
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 |
2012-02-22 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-04-25 | 15/04/12 FULL LIST | AR01 |
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 |
2008-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
2008-05-13 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | 363a |
2007-02-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | 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 |
2006-03-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | AA |
2006-05-05 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | 363a |
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 |
2004-04-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | AA |
2004-05-18 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | 363s |
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 |
2002-05-14 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | 363s |
2002-02-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | AA |
2001-05-02 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | 363s |
2001-03-29 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 | 225 |
2001-01-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | AA |
2000-04-20 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | 363s |
2000-04-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | AA |
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 |
1999-04-14 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS | 363s |
1999-04-25 | AUDITOR'S RESIGNATION | AUD |
1998-11-10 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
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 |
1997-11-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | AA |
1997-09-12 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
1997-08-06 | NEW SECRETARY APPOINTED | 288a |
1997-08-12 | COMPANY NAME CHANGEDE. ALLMAN & CO. LIMITEDCERTIFICATE ISSUED ON 13/08/97 | CERTNM |
1997-08-06 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
1997-08-06 | DIRECTOR RESIGNED | 288b |
1997-04-22 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS | 363s |
1997-08-13 | ADOPT MEM AND ARTS 27/07/97 | WRES01 |
1997-09-12 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
Last update: 2020-03-28 10:19:11