BEACON CLEAN TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1312 February 2013 | STRUCK OFF AND DISSOLVED |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ |
| 30/09/1230 September 2012 | COMPANY NAME CHANGED XMPLA LIMITED CERTIFICATE ISSUED ON 30/09/12 |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 29/01/1229 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARK WELLS |
| 29/01/1229 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HEATHER WELLS |
| 29/01/1229 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WELLS |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED DARREN ANTHONY MORRANT |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN MORRANT |
| 01/09/111 September 2011 | DIRECTOR APPOINTED DARREN ANTONY MORRANT |
| 06/08/116 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 06/08/116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DEAMON WELLS / 01/08/2011 |
| 06/08/116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAY WELLS / 01/08/2011 |
| 06/08/116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK JOHN DEAMON WELLS / 01/08/2011 |
| 17/06/1117 June 2011 | COMPANY NAME CHANGED AFRICAN MAID LIMITED CERTIFICATE ISSUED ON 17/06/11 |
| 09/06/119 June 2011 | CHANGE OF NAME 07/06/2011 |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 20/08/1020 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAY WELLS / 01/10/2009 |
| 10/11/0910 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | COMPANY NAME CHANGED MICRO POWER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 20/05/09 |
| 20/11/0820 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 20/11/0820 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK WELLS / 22/09/2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: G OFFICE CHANGED 09/08/06 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | � NC 1000/100000 02/08/06 |
| 02/08/062 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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