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BEACON ELECTRIC (TIPTON) LIMITED

Company number 06515876

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2015 DS01 Application to strike the company off the register
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
04 Nov 2010 AP01 Appointment of Mr Stephen Webb as a director
04 Nov 2010 TM01 Termination of appointment of Carol Rankin as a director
04 Nov 2010 TM02 Termination of appointment of Tracey Parker as a secretary
04 Nov 2010 TM01 Termination of appointment of Duncan Pitt as a director
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Apr 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
09 Mar 2009 363a Return made up to 27/02/09; full list of members
17 Sep 2008 88(2) Ad 27/02/08\gbp si 99@1=99\gbp ic 1/100\
08 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2008 288b Appointment terminated secretary rwl registrars LIMITED