BEECH JONES LIMITED

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Company Documents

DateDescription
26/03/2226 March 2022 Return of final meeting in a creditors' voluntary winding up

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18/01/2218 January 2022 Liquidators' statement of receipts and payments to 2021-11-20

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29/07/2129 July 2021 Satisfaction of charge 1 in full

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17/01/2017 January 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/11/2019:LIQ. CASE NO.1

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18/01/1918 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/11/2018:LIQ. CASE NO.1

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18/01/1818 January 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/11/2017:LIQ. CASE NO.1

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20/01/1720 January 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2016

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07/01/167 January 2016 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE

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16/12/1516 December 2015 STATEMENT OF AFFAIRS/4.18

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15/12/1515 December 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2015

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14/12/1514 December 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/01/1528 January 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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30/12/1430 December 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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28/11/1428 November 2014 DECLARATION OF SOLVENCY

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28/11/1428 November 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/11/1428 November 2014 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"

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28/11/1428 November 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/11/1428 November 2014 SPECIAL RESOLUTION TO WIND UP

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 74-78 PARK ROAD WHITCHURCH CARDIFF CF14 7BR

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18/11/1418 November 2014 APPOINTMENT TERMINATED, DIRECTOR SPENCER MCGUIRE

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22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DUMBLETON

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01/10/141 October 2014 DIRECTOR APPOINTED MR SPENCER PAUL MCGUIRE

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01/10/141 October 2014 30/09/14 STATEMENT OF CAPITAL GBP 40000

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21/07/1421 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/08/136 August 2013 RETURN OF PURCHASE OF OWN SHARES

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06/08/136 August 2013 06/08/13 STATEMENT OF CAPITAL GBP 75

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02/08/132 August 2013 Annual return made up to 23 June 2013 with full list of shareholders

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID NETTLE

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22/03/1322 March 2013 PREVEXT FROM 30/06/2012 TO 30/09/2012

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/12/1220 December 2012 COMPANY NAME CHANGED BEECH JONES DE LLOYD LTD CERTIFICATE ISSUED ON 20/12/12

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24/10/1224 October 2012 SECRETARY APPOINTED MRS NICOLA JANE DUMBLETON

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 72 MERTHYR ROAD WHITCHURCH CARDIFF CF14 1DJ UNITED KINGDOM

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03/10/123 October 2012 DIRECTOR APPOINTED MR BARRIE YORATH JONES

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02/10/122 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/07/1223 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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28/06/1228 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/06/1218 June 2012 COMPANY NAME CHANGED BEECH JONES DE LLOYD (CARDIFF) LTD CERTIFICATE ISSUED ON 18/06/12

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27/03/1227 March 2012 DIRECTOR APPOINTED MR DAVID STEPHEN NETTLE

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27/03/1227 March 2012 DIRECTOR APPOINTED MR MARTIN JAMES GABRIEL

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27/03/1227 March 2012 APPOINTMENT TERMINATED, DIRECTOR KIM FREEMAN-SMITH

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04/10/114 October 2011 DIRECTOR APPOINTED MRS KIM LOUISA FREEMAN-SMITH

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27/09/1127 September 2011 27/09/11 STATEMENT OF CAPITAL GBP 100

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM EXCHANGE COURT SUITE 4.1, 4TH FLOOR 1 DALE ST LIVERPOOL L2 2PP ENGLAND

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05/08/115 August 2011 ADOPT ARTICLES 28/06/2011

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23/06/1123 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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