BEAMAC ASSOCIATES LIMITED

Company number 05420771

Date	Type	Description	View / Download
17 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
30 Jan 2013	4.68	Liquidators' statement of receipts and payments to 20 December 2012	(10 pages)
07 Dec 2012	AD01	Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 7 December 2012	(2 pages)
12 Jan 2012	AD01	Registered office address changed from The Old Forge, 2 Barford Rd Willington Beds MK44 3QP on 12 January 2012	(2 pages)
03 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2012	4.20	Statement of affairs with form 4.19	(6 pages)
03 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-21	(1 page)
20 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders Statement of capital on 2011-04-20 GBP 2	(5 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
03 Jun 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(5 pages)
03 Jun 2010	CH01	Director's details changed for Stephen William Mcneill on 10 April 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Clare Lesley Mcneill on 10 April 2010	(2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
25 Jun 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
12 Aug 2008	363a	Return made up to 11/04/08; full list of members	(4 pages)
12 Aug 2008	288c	Director's Change of Particulars / stephen mcneill / 01/08/2008 / HouseName/Number was: , now: ivy house; Street was: 8 carrington place, now: high street; Area was: brampton, now: riseley; Post Town was: huntingdon, now: bedford; Region was: cambridgeshire, now: ; Post Code was: PE28 4RZ, now: MK44 1DU; Country was: , now: united kingdom	(1 page)
26 Jun 2008	88(2)	Ad 01/08/07 gbp si 1@1=1 gbp ic 1/2	(2 pages)
23 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
17 Jan 2008	288a	New director appointed	(1 page)
08 Aug 2007	363s	Return made up to 11/04/07; no change of members	(6 pages)
18 May 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
21 Apr 2006	363s	Return made up to 11/04/06; full list of members	(6 pages)
17 May 2005	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)