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BEACON DESIGN AND CONTRACTING SERVICES LIMITED

Company number 04878897

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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)
26 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Apr 2018 AD01 Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 24 April 2018
22 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 13 September 2017
01 Oct 2016 AD01 Registered office address changed from 15a Anchor Road Aldridge West Midlands WS9 8PT to 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 1 October 2016
28 Sep 2016 4.20 Statement of affairs with form 4.19
28 Sep 2016 600 Appointment of a voluntary liquidator
28 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14
30 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
11 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Oct 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
19 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
30 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Oct 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Sep 2009 363a Return made up to 27/08/09; full list of members
29 Aug 2008 363a Return made up to 27/08/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007