- Company Overview for BEACON MORTGAGES LIMITED (04094287)
- Filing history for BEACON MORTGAGES LIMITED (04094287)
- People for BEACON MORTGAGES LIMITED (04094287)
- Charges for BEACON MORTGAGES LIMITED (04094287)
- More for BEACON MORTGAGES LIMITED (04094287)
| 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) |
|---|---|---|---|
| 28 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Nov 2011 | AR01 |
Annual return made up to 23 October 2011 with full list of shareholders
Statement of capital on 2011-11-16
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| 15 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Nov 2011 | DS01 | Application to strike the company off the register | |
| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 08 Dec 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
| 08 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Oct 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
| 28 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 02 Sep 2009 | 288a | Director appointed anthony john keeble | |
| 01 Sep 2009 | 288b | Appointment Terminated Director simon goldthorpe | |
| 29 Jan 2009 | 288c | Secretary's Change of Particulars / nicola chard / 29/01/2009 / HouseName/Number was: , now: dalesmoor house; Street was: 6 de havilland drive, now: 3 barton drive; Area was: hazlemere, now: ; Post Town was: high wycombe, now: beaconsfield; Region was: buckingham, now: buckinghamshire; Post Code was: HP15 7FP, now: HP9 2DW; Country was: , now: unit | |
| 29 Jan 2009 | 288c | Director's Change of Particulars / andrew townsend / 29/01/2009 / HouseName/Number was: , now: dalesmoor house; Street was: 6 de havilland drive, now: 3 barton drive; Area was: hazlemere, now: ; Post Town was: high wycombe, now: beaconsfield; Post Code was: HP15 7FP, now: HP9 2DW; Country was: , now: united kingdom | |
| 04 Dec 2008 | 363a | Return made up to 23/10/08; full list of members | |
| 29 Aug 2008 | CERTNM | Company name changed beacon mortgage packaging LIMITED\certificate issued on 01/09/08 | |
| 27 Jun 2008 | MA | Memorandum and Articles of Association | |
| 27 Jun 2008 | MA | Memorandum and Articles of Association | |
| 17 Jun 2008 | CERTNM | Company name changed beacon investment management LIMITED\certificate issued on 17/06/08 | |
| 06 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 23 Nov 2007 | 363a | Return made up to 23/10/07; full list of members | |
| 24 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
| 15 Nov 2006 | 363a | Return made up to 23/10/06; full list of members | |
| 22 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
| 01 Jun 2006 | 288b | Director resigned | |
| 21 Apr 2006 | 287 | Registered office changed on 21/04/06 from: 9 station road marlow buckinghamshire SL7 1NG |