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BEACON MARKETING.CO.UK LTD.

Company number 03999878

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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)
27 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2013 4.68 Liquidators' statement of receipts and payments to 14 March 2013
27 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Dec 2012 4.68 Liquidators' statement of receipts and payments to 19 November 2012
30 May 2012 4.68 Liquidators' statement of receipts and payments to 19 May 2012
05 Dec 2011 4.68 Liquidators' statement of receipts and payments to 19 November 2011
06 Jun 2011 4.68 Liquidators' statement of receipts and payments to 19 May 2011
03 Dec 2010 4.68 Liquidators' statement of receipts and payments to 19 November 2010
07 Jun 2010 4.68 Liquidators' statement of receipts and payments to 19 May 2010
03 Jun 2009 4.20 Statement of affairs with form 4.19
03 Jun 2009 600 Appointment of a voluntary liquidator
03 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-20
11 May 2009 287 Registered office changed on 11/05/2009 from 45 buckingham street aylesbury buckinghamshire HP20 2NQ united kingdom
02 Feb 2009 287 Registered office changed on 02/02/2009 from unit s rose business estate marlow bottom buckinghamshire
20 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Dec 2008 288b Appointment Terminated Director ben miller
16 Dec 2008 288b Appointment Terminated Director and Secretary claire hickson
08 Jul 2008 288a Director appointed ben miller
04 Jul 2008 88(2) Ad 26/06/08 gbp si 11@100=1100 gbp ic 100/1200
03 Jun 2008 363a Return made up to 23/05/08; full list of members
02 Feb 2008 395 Particulars of mortgage/charge
28 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
06 Jun 2007 363a Return made up to 23/05/07; full list of members
06 Jun 2007 353 Location of register of members
29 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006