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B L C CARPENTRY LIMITED

Company number 04357960

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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)
26 May 2013 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2012 4.68 Liquidators' statement of receipts and payments to 21 December 2011
01 Feb 2011 AD01 Registered office address changed from 304 High Road Benfleet SS7 5HB on 1 February 2011
11 Jan 2011 4.20 Statement of affairs with form 4.19
11 Jan 2011 600 Appointment of a voluntary liquidator
11 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-22
08 Jul 2010 CH01 Director's details changed for Susan Jacqueline Cox on 8 July 2010
19 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 2
19 Mar 2010 CH01 Director's details changed for Susan Jacqueline Cox on 19 March 2010
19 Mar 2010 CH04 Secretary's details changed for Jdl Secretarial Limited on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Bernard Leslie Cox on 19 March 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 288c Director's Change of Particulars / bernard cox / 17/03/2009 / HouseName/Number was: , now: 111; Street was: acorn lodge 2 west avenue, now: bantocks road; Area was: , now: great waldingfield; Post Town was: hullbridge, now: sudbury; Region was: essex, now: suffolk; Post Code was: SS5 6JU, now: CO10 0XT; Country was: , now: united kingdom
17 Mar 2009 288c Director's Change of Particulars / susan cox / 17/03/2009 / HouseName/Number was: , now: 111; Street was: acorn lodge, now: bantocks road; Area was: 2 west avenue, now: great waldingfield; Post Town was: hullbridge, now: sudbury; Region was: essex, now: suffolk; Post Code was: SS5 6JU, now: CO10 0XT; Country was: , now: united kingdom
16 Mar 2009 363a Return made up to 22/01/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Mar 2008 363s Return made up to 22/01/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 363s Return made up to 22/01/07; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Jun 2006 88(2)R Ad 01/04/06-01/04/06 £ si 2@1=2 £ ic 2/4
03 Jun 2006 288a New director appointed
02 Feb 2006 363s Return made up to 22/01/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005