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BECHER JOINERY LIMITED

Company number 01624592

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Mar 2015 4.68 Liquidators' statement of receipts and payments to 6 February 2015
13 Feb 2014 AD01 Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 13 February 2014
12 Feb 2014 4.20 Statement of affairs with form 4.19
12 Feb 2014 600 Appointment of a voluntary liquidator
12 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 TM01 Termination of appointment of a director
21 Mar 2013 TM01 Termination of appointment of Michael Lloyd Owen as a director
21 Mar 2013 TM02 Termination of appointment of Michael Lloyd Owen as a secretary
17 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2013-01-17
  • GBP 10,527
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AP01 Appointment of Michael David Hugo Lloyd Owen as a director
22 Apr 2010 AP03 Appointment of Michael David Hugo Lloyd Owen as a secretary
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
30 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
19 Jan 2009 363a Return made up to 22/12/08; full list of members
19 Jan 2009 288b Appointment terminated secretary judith becher
15 Jan 2008 363a Return made up to 22/12/07; full list of members