BEACON TRADE LTD

Company number 05781131



Company Documents

DateDescriptionView / Download
20/08/1320 August 2013FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFFView PDF
07/06/137 June 2013VOLUNTARY STRIKE OFF SUSPENDEDView PDF
16/04/1316 April 2013FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFFView PDF
03/04/133 April 2013APPLICATION FOR STRIKING-OFFView PDF
11/10/1211 October 2012APPOINTMENT TERMINATED, DIRECTOR ANDREW MARRISView PDF
09/07/129 July 2012Annual return made up to 13 April 2012 with full list of shareholdersView PDF
09/07/129 July 2012DIRECTOR'S CHANGE OF PARTICULARS / GUY BATTLE / 13/04/2012View PDF
06/07/126 July 2012DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MAXWELL MALKIN / 13/04/2012View PDF
05/07/125 July 2012REGISTERED OFFICE CHANGED ON 05/07/2012 FROM
70 COWCROSS STREET
LONDON
EC1M 6EL
View PDF
30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012View PDF
12/05/1112 May 2011Annual return made up to 13 April 2011 with full list of shareholdersView PDF
30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011View PDF
01/09/101 September 2010COMPANY NAME CHANGED DCARBON8 LIMITED CERTIFICATE ISSUED ON 01/09/10View PDF
01/09/101 September 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTIONView PDF
06/05/106 May 2010Annual return made up to 13 April 2010 with full list of shareholdersView PDF
30/04/1030 April 201030/04/10 TOTAL EXEMPTION FULLView PDF


22/03/1022 March 2010DIRECTOR APPOINTED MR STEVEN MAXWELL MALKINView PDF
09/03/109 March 2010APPOINTMENT TERMINATED, SECRETARY CLAIRE MITCHELLView PDF
27/01/1027 January 2010APPOINTMENT TERMINATED, DIRECTOR STEVEN MALKINView PDF
13/05/0913 May 2009RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERSView PDF
12/05/0912 May 2009DIRECTOR'S PARTICULARS GUY BATTLEView PDF
30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009View PDF
02/12/082 December 2008RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERSView PDF
14/11/0814 November 2008DIRECTOR APPOINTED ANDREW ROBERT ANTHONY MARRISView PDF
07/11/087 November 2008SECRETARY APPOINTED CLAIRE HELEN MITCHELLView PDF
03/11/083 November 2008DIRECTOR APPOINTED STEVEN MAXWELL MALKINView PDF
03/11/083 November 2008SECRETARY RESIGNED LEANDA BRASSView PDF
10/10/0810 October 2008AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07View PDF
30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008View PDF
27/06/0727 June 2007RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERSView PDF
30/04/0730 April 200730/04/07 TOTAL EXEMPTION FULLView PDF
16/02/0716 February 2007REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PYView PDF
13/04/0613 April 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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