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BEACON PRINT SERVICES LIMITED

Company number 05041998

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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)
04 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2012 4.68 Liquidators' statement of receipts and payments to 31 August 2012
04 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 May 2012 AD01 Registered office address changed from 45 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ United Kingdom on 4 May 2012
02 May 2012 4.20 Statement of affairs with form 4.19
02 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-27
02 May 2012 600 Appointment of a voluntary liquidator
02 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2010 TM01 Termination of appointment of Claire Hickson as a director
24 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 2
23 Feb 2010 CH01 Director's details changed for Mr Spencer Hickson on 12 February 2010
23 Feb 2010 CH01 Director's details changed for Ms Claire Hickson on 12 February 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Feb 2009 363a Return made up to 12/02/09; full list of members
02 Feb 2009 287 Registered office changed on 02/02/2009 from unit 5 rose business estate marlow bottom buckinghamshire SL7 3ND
05 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Mar 2008 363a Return made up to 12/02/08; full list of members
12 Mar 2008 353 Location of register of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Mar 2007 363a Return made up to 12/02/07; full list of members
29 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Feb 2006 363a Return made up to 12/02/06; full list of members
24 Feb 2006 353 Location of register of members
06 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005