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BEACONFLEX LIMITED

Company number 00556223

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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)
03 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
19 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 29 July 2020	View PDF Liquidators' statement of receipts and payments to 29 July 2020 - link opens in a new window - 10 pages (10 pages)
27 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 29 July 2019	View PDF Liquidators' statement of receipts and payments to 29 July 2019 - link opens in a new window - 10 pages (10 pages)
17 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 29 July 2018	View PDF Liquidators' statement of receipts and payments to 29 July 2018 - link opens in a new window - 9 pages (9 pages)
08 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 29 July 2017	View PDF Liquidators' statement of receipts and payments to 29 July 2017 - link opens in a new window - 9 pages (9 pages)
15 Aug 2016	4.68	Liquidators' statement of receipts and payments to 29 July 2016	View PDF Liquidators' statement of receipts and payments to 29 July 2016 - link opens in a new window - 7 pages (7 pages)
20 Aug 2015	AD01	Registered office address changed from Y Goedlan 26 Cwrt Y Cadno St Fagans Cardiff South Glam CF5 4PJ to Unit 6 Ynys Bridge Court Gwaelod Y Garth Cardiff CF15 9SS on 20 August 2015	View PDF Registered office address changed from Y Goedlan 26 Cwrt Y Cadno St Fagans Cardiff South Glam CF5 4PJ to Unit 6 Ynys Bridge Court Gwaelod Y Garth Cardiff CF15 9SS on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-30 - link opens in a new window - 1 page (1 page)
23 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 945,000	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 945,000 - link opens in a new window - 9 pages (9 pages)
29 May 2015	AA01	Previous accounting period extended from 31 October 2014 to 30 April 2015	View PDF Previous accounting period extended from 31 October 2014 to 30 April 2015 - link opens in a new window - 1 page (1 page)
11 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 945,000	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 945,000 - link opens in a new window - 9 pages (9 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
23 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
03 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
20 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
24 Aug 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Aug 2010	CH01	Director's details changed for Raymond Patrick Mather on 18 June 2010	View PDF Director's details changed for Raymond Patrick Mather on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Clifford Charles Franks on 18 June 2010	View PDF Director's details changed for Clifford Charles Franks on 18 June 2010 - link opens in a new window - 2 pages (2 pages)

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