- Company Overview for BEACON MARKETING.CO.UK LTD. (03999878)
- Filing history for BEACON MARKETING.CO.UK LTD. (03999878)
- People for BEACON MARKETING.CO.UK LTD. (03999878)
- Charges for BEACON MARKETING.CO.UK LTD. (03999878)
- Insolvency for BEACON MARKETING.CO.UK LTD. (03999878)
- More for BEACON MARKETING.CO.UK LTD. (03999878)
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) |
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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
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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 |