BEACON GRAPHICS LIMITED

Company number 03618871

Date	Type	Description	View / Download
19 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2012	2.35B	Notice of move from Administration to Dissolution on 1 June 2012	(18 pages)
05 Jan 2012	2.24B	Administrator's progress report to 15 December 2011	(11 pages)
13 Sep 2011	2.23B	Result of meeting of creditors	(39 pages)
12 Sep 2011	2.16B	Statement of affairs with form 2.14B/2.15B	(11 pages)
16 Aug 2011	2.17B	Statement of administrator's proposal	(39 pages)
24 Jun 2011	2.12B	Appointment of an administrator	(1 page)
24 Jun 2011	AD01	Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY on 24 June 2011	(1 page)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(9 pages)
26 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders Statement of capital on 2010-08-26 GBP 100	(5 pages)
25 Aug 2010	TM02	Termination of appointment of Wilson Partners Limited as a secretary	(1 page)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
06 Nov 2009	AD01	Registered office address changed from Suite 4 18 Queensgate House Cookham Road Maidenhead Berkshire SL6 8AJ on 6 November 2009	(1 page)
08 Sep 2009	363a	Return made up to 20/08/09; full list of members	(4 pages)
16 May 2009	288a	Secretary appointed wilson partners LIMITED	(2 pages)
16 May 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
16 May 2009	288b	Appointment Terminated Secretary giles cuthbert	(1 page)
02 Dec 2008	363a	Return made up to 20/08/08; full list of members	(4 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from units 6-7 treadaway tech centre treadaway hill loudwater high wycombe buckinghamshire HP10 9RS	(1 page)
02 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
05 Sep 2007	363s	Return made up to 20/08/07; no change of members	(7 pages)
12 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
15 Sep 2006	363s	Return made up to 20/08/06; full list of members	(7 pages)
11 Jul 2006	AA	Total exemption full accounts made up to 30 September 2005	(13 pages)
05 Oct 2005	363s	Return made up to 20/08/05; full list of members	(7 pages)

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