- Company Overview for BEACON LOGISTICS LIMITED (05589444)
- Filing history for BEACON LOGISTICS LIMITED (05589444)
- People for BEACON LOGISTICS LIMITED (05589444)
- Charges for BEACON LOGISTICS LIMITED (05589444)
- Insolvency for BEACON LOGISTICS LIMITED (05589444)
- More for BEACON LOGISTICS LIMITED (05589444)
| 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) |
|---|---|---|---|
| 15 Feb 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 Nov 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 06 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 30 September 2010 | |
| 05 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
| 05 Oct 2009 | 4.20 | Statement of affairs with form 4.19 | |
| 18 Sep 2009 | 287 | Registered office changed on 18/09/2009 from c/o castle ryce, clock house 87 paines lane pinner middlesex HA5 3BY | |
| 26 Jun 2009 | 363a | Return made up to 06/03/08; full list of members; amend | |
| 26 Jun 2009 | 363a | Return made up to 06/03/09; full list of members; amend | |
| 07 Apr 2009 | 288b | Appointment Terminated Director michael hiscock | |
| 07 Apr 2009 | 288a | Director appointed mr anthony bernard hiscock | |
| 16 Mar 2009 | 363a | Return made up to 06/03/09; full list of members | |
| 20 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 07 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 06 Mar 2008 | 363a | Return made up to 06/03/08; full list of members | |
| 13 Nov 2007 | 363a | Return made up to 11/10/07; full list of members | |
| 13 Nov 2007 | 88(2)R | Ad 01/11/06--------- £ si 50@1=50 £ ic 100/150 | |
| 11 Oct 2007 | 123 | £ nc 100/1000 01/11/06 | |
| 06 Aug 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 23 May 2007 | 287 | Registered office changed on 23/05/07 from: c/o castle ryce, talbot house 204/226 imperial drive harrow middlesex HA2 7HH | |
| 17 Oct 2006 | 363a | Return made up to 11/10/06; full list of members | |
| 18 Nov 2005 | 288a | New secretary appointed | |
| 18 Nov 2005 | 288a | New director appointed | |
| 18 Nov 2005 | 88(2)R | Ad 04/11/05--------- £ si 99@1=99 £ ic 1/100 | |
| 04 Nov 2005 | CERTNM | Company name changed artguard LTD\certificate issued on 04/11/05 | |
| 27 Oct 2005 | 288b | Secretary resigned |