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BEACHFIELD JOINERY LIMITED

Company number 04707973

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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)
10 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
10 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Aug 2010 AD01 Registered office address changed from 12 Grange Avenue Southport Merseyside PR9 9AH on 6 August 2010
29 Jul 2010 4.20 Statement of affairs with form 4.19
29 Jul 2010 600 Appointment of a voluntary liquidator
29 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-21
26 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 2
26 Mar 2010 CH01 Director's details changed for Stephen William Rimmer on 1 October 2009
26 Mar 2010 CH01 Director's details changed for Clive Martin Forshaw on 1 October 2009
15 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 23/03/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 23/03/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Apr 2007 363s Return made up to 23/03/07; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Apr 2006 363s Return made up to 23/03/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Apr 2005 363s Return made up to 23/03/05; full list of members
19 Apr 2005 363(288) Director's particulars changed
25 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
04 May 2004 363s Return made up to 23/03/04; full list of members
04 May 2004 363(288) Secretary's particulars changed;director's particulars changed
14 Jan 2004 287 Registered office changed on 14/01/04 from: 46 highfield road southport merseyside PR9 8QL
11 Apr 2003 287 Registered office changed on 11/04/03 from: 12-14 saint marys street newport shropshire TF10 7AB