About

Registered Number: 04822517
Date of Incorporation: 06/07/2003 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 17/01/2017 (7 years and 5 months ago)
Registered Address: St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ

 

Beezer (No.1) Ltd was registered on 06 July 2003 and are based in Berkshire, it has a status of "Dissolved". We don't know the number of employees at the company. This organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 01 November 2016
DS01 - Striking off application by a company 20 October 2016
GAZ1 - First notification of strike-off action in London Gazette 11 October 2016
TM02 - Termination of appointment of secretary 18 April 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 02 October 2013
TM01 - Termination of appointment of director 03 September 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 16 July 2012
CH01 - Change of particulars for director 16 July 2012
CH01 - Change of particulars for director 16 July 2012
CH01 - Change of particulars for director 16 July 2012
CH01 - Change of particulars for director 14 February 2012
CH01 - Change of particulars for director 14 February 2012
CH03 - Change of particulars for secretary 14 February 2012
CH01 - Change of particulars for director 03 January 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 30 July 2010
CH03 - Change of particulars for secretary 19 March 2010
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 14 July 2009
RESOLUTIONS - N/A 03 March 2009
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
287 - Change in situation or address of Registered Office 18 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 27 July 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 28 July 2006
288c - Notice of change of directors or secretaries or in their particulars 28 July 2006
288c - Notice of change of directors or secretaries or in their particulars 28 July 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 13 July 2005
287 - Change in situation or address of Registered Office 28 January 2005
363s - Annual Return 06 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
225 - Change of Accounting Reference Date 26 September 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2003
CERTNM - Change of name certificate 18 September 2003
NEWINC - New incorporation documents 06 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.