BEANLAND PICKEN HOWEN LIMITED

Company number 01872264

Date	Type	Description	View / Download
21 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
23 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Jan 2015	4.35	Court order granting voluntary liquidator leave to resign	(12 pages)
23 Jan 2015	4.68	Liquidators' statement of receipts and payments to 5 January 2014	(20 pages)
07 Mar 2014	4.68	Liquidators' statement of receipts and payments to 5 January 2014	(20 pages)
28 Feb 2013	4.68	Liquidators' statement of receipts and payments to 5 January 2013	(19 pages)
16 Jan 2012	4.20	Statement of affairs with form 4.19	(6 pages)
16 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
23 Dec 2011	AD01	Registered office address changed from Manor House Manor Lane Halesowen West Midlands B62 8PU on 23 December 2011	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders Statement of capital on 2011-05-10 GBP 5,946	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(5 pages)
20 May 2010	CH04	Secretary's details changed for Waterhouse Accountancy Services Ltd on 1 January 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Hilary Marie Benton on 1 January 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Mr John Harry Picken on 1 January 2010	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
14 Oct 2009	TM01	Termination of appointment of Philip Howen as a director	(1 page)
07 Oct 2009	TM01	Termination of appointment of Gail Cooper as a director	(1 page)
25 Jun 2009	363a	Return made up to 13/04/09; full list of members	(5 pages)
28 Apr 2009	288a	Director appointed gail cooper	(2 pages)
13 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
15 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)