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BEACON MARKETING LIMITED

Company number 02362036

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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)
25 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
31 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 17 September 2023
01 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 17 September 2022
19 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 17 September 2021
26 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
21 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-18
05 Oct 2020 600 Appointment of a voluntary liquidator
05 Oct 2020 LIQ01 Declaration of solvency
26 Aug 2020 TM01 Termination of appointment of Michael Montgomery Scott-Underdown as a director on 6 July 2020
15 Jul 2020 TM01 Termination of appointment of a director
02 Jun 2020 MR04 Satisfaction of charge 6 in full
02 Jun 2020 MR04 Satisfaction of charge 2 in full
02 Jun 2020 MR04 Satisfaction of charge 9 in full
02 Jun 2020 MR04 Satisfaction of charge 12 in full
02 Jun 2020 MR04 Satisfaction of charge 13 in full
02 Jun 2020 MR04 Satisfaction of charge 4 in full
02 Jun 2020 MR04 Satisfaction of charge 8 in full
02 Jun 2020 MR04 Satisfaction of charge 14 in full
02 Jun 2020 MR04 Satisfaction of charge 7 in full
02 Jun 2020 MR04 Satisfaction of charge 5 in full
02 Jun 2020 MR04 Satisfaction of charge 11 in full
02 Jun 2020 MR04 Satisfaction of charge 10 in full
02 Jun 2020 MR04 Satisfaction of charge 3 in full
01 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with no updates