BEACON CONTROL ASSOCIATES LIMITED

Company number 08442834

Date	Type	Description	View / Download
01 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	(20 pages)
02 Nov 2022	AD01	Registered office address changed from Ground Floor Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA United Kingdom to 45 Gresham Street London EC2V 7BG on 2 November 2022	(2 pages)
02 Nov 2022	LIQ02	Statement of affairs	(12 pages)
02 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-30	(1 page)
02 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
26 May 2022	TM01	Termination of appointment of Michael Richard Hanchett as a director on 26 May 2022	(1 page)
30 Mar 2022	AD01	Registered office address changed from Beacon House Park Road Crowborough East Sussex TN6 2QX England to Ground Floor Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA on 30 March 2022	(1 page)
30 Mar 2022	TM01	Termination of appointment of Jacqueline Fiona Hughes as a director on 30 March 2022	(1 page)
24 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	(11 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	(4 pages)
31 Aug 2021	TM01	Termination of appointment of Mark O'connor as a director on 31 August 2021	(1 page)
09 Aug 2021	PSC02	Notification of Aeim Controls Ltd as a person with significant control on 2 July 2021	(2 pages)
09 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 9 August 2021	(2 pages)
29 Jul 2021	MA	Memorandum and Articles of Association	(1 page)
29 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Jul 2021	AP01	Appointment of Mrs Jacqueline Fiona Hughes as a director on 2 July 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mr Christopher David Howard as a director on 2 July 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mr Alexander William Morrison as a director on 2 July 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mr Andrew William Erskine as a director on 2 July 2021	(2 pages)
06 Jul 2021	TM01	Termination of appointment of Linda Karen Johnson as a director on 2 July 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Ian Brian Johnson as a director on 2 July 2021	(1 page)
06 Jul 2021	TM02	Termination of appointment of Linda Karen Johnson as a secretary on 2 July 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Carla Louise Sacre as a director on 2 July 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Adam Sacre as a director on 2 July 2021	(1 page)
02 Jul 2021	MR04	Satisfaction of charge 084428340003 in full	(1 page)