BECKER NORTH LTD.

Company number 03493919

Date	Type	Description	View / Download
22 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
08 Oct 2020	AD01	Registered office address changed from Goodlass Road Speke Liverpool L24 9HJ to Deloitte Llp 2 Hardman Street Manchester M3 3HF on 8 October 2020	(2 pages)
06 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-09	(2 pages)
06 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
06 Oct 2020	LIQ01	Declaration of solvency	(6 pages)
29 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
02 Aug 2019	TM01	Termination of appointment of Paul Stephen Thomas as a director on 31 July 2019	(1 page)
02 Aug 2019	AP01	Appointment of Mr Jared Paul Ireland as a director on 1 August 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Anthony David Bowen as a director on 28 June 2019	(1 page)
10 Jun 2019	AP01	Appointment of Mr Olivier Pierre Roger Laune as a director on 7 June 2019	(2 pages)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
09 Nov 2018	AUD	Auditor's resignation	(2 pages)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
27 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 7,700,000	(4 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Jul 2015	AP03	Appointment of Mr David Neale as a secretary on 10 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr David Neale as a director on 10 July 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Thomas Ellis as a director on 10 July 2015	(1 page)
10 Jul 2015	TM02	Termination of appointment of Thomas Ellis as a secretary on 10 July 2015	(1 page)