HEXHAM-BEECH INVESTMENTS LIMITED


Registered number: 00647630
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Name: HEXHAM-BEECH INVESTMENTS LIMITED
HEXHAM-BEECH INVESTMENTS LTD
Address: WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH
Incorporation Date: 1960-01-21

Company status: Liquidation


Company Documents

date name form type
2021-01-07 REGISTERED OFFICE CHANGED ON 07/01/2021 FROMTOWER LODGE CHURCH LANEASHBURYSWINDONSN6 8LZUNITED KINGDOM AD01
2020-11-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-10-21 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-09-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2020-09-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-10-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-09-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-09-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2020-09-25 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES CS01
2019-10-01 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES CS01
2019-11-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-11-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-09-28 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES CS01
2017-10-02 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2017 PSC09
2017-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-10-04 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES CS01
2017-10-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANN WATSHAM PSC01
2017-10-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET MAUNE SIMONS PSC01
2017-09-18 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM110/112 LANCASTER ROADBARNETHERTFORDSHIREEN4 8AL AD01
2016-10-05 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES CS01
2016-10-03 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-12 25/09/15 FULL LIST AR01
2015-12-09 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-13 25/09/14 FULL LIST AR01
2014-04-30 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM39 ASHFIELDKIMBOLTONCAMBSPE28 0LD AD01
2014-12-03 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-15 25/09/13 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-13 25/09/12 FULL LIST AR01
2011-10-05 25/09/11 FULL LIST AR01
2011-12-14 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN WATSHAM / 25/09/2010 CH01
2010-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MAUNE SIMONS / 25/09/2010 CH01
2010-11-11 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-29 25/09/10 FULL LIST AR01
2009-12-14 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-09 25/09/09 FULL LIST AR01
2008-10-03 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS 363a
2008-12-15 31/03/08 TOTAL EXEMPTION SMALL AA
2007-11-07 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS 363s
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-12-13 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS 363s
2006-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-10 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS 363s
2005-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-20 AD 24/04/05---------£ SI [email protected]=24£ IC 74/98 88(2)R
2004-11-18 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS 363s
2004-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-10-20 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS 363s
2003-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-02-02 DIRECTOR RESIGNED 288b
2002-11-15 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS 363s
2001-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-10-18 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS 363s
2000-10-24 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS 363s
2000-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-10-08 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS 363s
1999-12-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA

Last update: 2021-04-14 09:41:56