ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED

04343915
UNIT 14-16 ROSSMORE BUSINESS VILLAGE INWARD WAY ELLESMERE PORT CH65 3EY

Documents

Documents
Date Category Description Pages
18 Dec 2018 gazette Gazette Dissolved Voluntary 1 Buy now
02 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
24 Sep 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 8 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Oct 2016 accounts Annual Accounts 4 Buy now
03 Aug 2016 officers Termination of appointment of director (Philip Richard Owen Teague) 1 Buy now
29 Jan 2016 annual-return Annual Return 4 Buy now
04 Jan 2016 accounts Annual Accounts 11 Buy now
04 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 35 Buy now
04 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
04 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
18 Jun 2015 capital Return of Allotment of shares 3 Buy now
06 Jan 2015 annual-return Annual Return 4 Buy now
03 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jun 2014 accounts Annual Accounts 10 Buy now
30 Jun 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/11/13 30 Buy now
30 Jun 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/11/13 1 Buy now
30 Jun 2014 other Audit exemption statement of guarantee by parent company for period ending 30/11/13 3 Buy now
19 Jun 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/11/13 30 Buy now
19 Jun 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/11/13 1 Buy now
28 Feb 2014 officers Appointment of director (Mr Philip Teague) 2 Buy now
07 Jan 2014 annual-return Annual Return 3 Buy now
24 Jul 2013 other Consolidated accounts of parent company for subsidiary company period ending 30/11/12 30 Buy now
16 Jul 2013 other Audit exemption statement of guarantee by parent company for period ending 30/11/12 3 Buy now
01 Jul 2013 other Notice of agreement to exemption from audit of accounts for period ending 30/11/12 1 Buy now
01 Jul 2013 accounts Annual Accounts 11 Buy now
10 Jan 2013 annual-return Annual Return 3 Buy now
11 Apr 2012 accounts Annual Accounts 12 Buy now
04 Jan 2012 annual-return Annual Return 3 Buy now
29 Jun 2011 accounts Annual Accounts 5 Buy now
17 Jan 2011 annual-return Annual Return 3 Buy now
31 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Apr 2010 accounts Annual Accounts 6 Buy now
08 Mar 2010 annual-return Annual Return 4 Buy now
05 Jan 2009 annual-return Return made up to 20/12/08; full list of members 3 Buy now
22 Dec 2008 accounts Annual Accounts 5 Buy now
28 Nov 2008 officers Appointment terminated secretary gary thorneycroft 1 Buy now
20 Dec 2007 capital Ad 06/03/07--------- £ si 748@1=748 1 Buy now
20 Dec 2007 annual-return Return made up to 20/12/07; full list of members 3 Buy now
30 Nov 2007 accounts Annual Accounts 5 Buy now
21 Jul 2007 officers New secretary appointed 2 Buy now
21 Jul 2007 officers Secretary resigned 1 Buy now
13 Mar 2007 capital Ad 26/08/06-26/08/06 £ si 250@1 2 Buy now
05 Mar 2007 annual-return Return made up to 20/12/06; full list of members 2 Buy now
26 Feb 2007 address Registered office changed on 26/02/07 from: chester house, 21 parkgate road neston south wirral CH64 9XF 1 Buy now
22 Jan 2007 accounts Annual Accounts 5 Buy now
17 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
27 Feb 2006 annual-return Return made up to 20/12/05; full list of members 6 Buy now
06 Jan 2006 accounts Annual Accounts 5 Buy now
22 Feb 2005 mortgage Particulars of mortgage/charge 5 Buy now
10 Feb 2005 annual-return Return made up to 20/12/04; full list of members 6 Buy now
13 Jan 2005 accounts Annual Accounts 6 Buy now
14 Feb 2004 accounts Annual Accounts 5 Buy now
10 Feb 2004 accounts Accounting reference date extended from 31/12/03 to 31/05/04 1 Buy now
26 Jan 2004 annual-return Return made up to 20/12/03; full list of members 6 Buy now
30 Jan 2003 annual-return Return made up to 20/12/02; full list of members 6 Buy now
03 Jan 2002 officers Director resigned 1 Buy now
03 Jan 2002 officers Secretary resigned 1 Buy now
27 Dec 2001 officers New secretary appointed 2 Buy now
27 Dec 2001 officers New director appointed 2 Buy now
20 Dec 2001 incorporation Incorporation Company 18 Buy now