BECKENHAM WINDOWS (PVCU) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Appointment of a voluntary liquidator |
| 25/02/2525 February 2025 | Resolutions |
| 25/02/2525 February 2025 | Statement of affairs |
| 31/01/2531 January 2025 | Registered office address changed from 22 Woodmere Way Beckenham BR3 6SL England to 100 st James Road Northampton NN5 5LF on 2025-01-31 |
| 04/01/254 January 2025 | Compulsory strike-off action has been suspended |
| 04/01/254 January 2025 | Compulsory strike-off action has been suspended |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 27/12/2327 December 2023 | Compulsory strike-off action has been discontinued |
| 27/12/2327 December 2023 | Compulsory strike-off action has been discontinued |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 31/03/2331 March 2023 | Compulsory strike-off action has been discontinued |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Compulsory strike-off action has been discontinued |
| 31/03/2331 March 2023 | Appointment of Mrs Suzanne Williams as a director on 2023-03-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2022-10-03 with no updates |
| 18/03/2318 March 2023 | Compulsory strike-off action has been suspended |
| 18/03/2318 March 2023 | Compulsory strike-off action has been suspended |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 24/12/2224 December 2022 | Compulsory strike-off action has been discontinued |
| 24/12/2224 December 2022 | Compulsory strike-off action has been discontinued |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/02/2227 February 2022 | Micro company accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/07/2027 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 09/09/199 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 21/09/1821 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 28 WHEATHILL ROAD PENGE LONDON SE20 7XH |
| 26/07/1726 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/12/166 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE WILLIAMS / 01/12/2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD WILLIAMS / 01/12/2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/01/1623 January 2016 | DISS40 (DISS40(SOAD)) |
| 20/01/1620 January 2016 | Annual return made up to 3 October 2015 with full list of shareholders |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/11/1325 November 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual return made up to 3 October 2012 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/116 December 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 09/02/119 February 2011 | 03/10/10 NO CHANGES |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/02/1025 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | Annual return made up to 3 October 2008 with full list of shareholders |
| 08/12/098 December 2009 | 03/10/09 NO CHANGES |
| 13/01/0913 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 28/07/0728 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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