BEACON RISK SOLUTIONS LIMITED

Company Documents

DateDescription
04/06/134 June 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/03/134 March 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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05/10/125 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012

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07/09/117 September 2011 STATEMENT OF AFFAIRS/4.19

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07/09/117 September 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/09/117 September 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM
10D THURSBY ROAD
CROFT BUSINESS PARK
BROMBOROUGH
WIRRAL
CH62 3PW

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21/10/1021 October 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/09/1028 September 2010 FIRST GAZETTE

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18/09/0918 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/02/093 February 2009 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/09/0724 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/12/068 December 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM:
COMMERCIAL HOUSE
NEW CHESTER ROAD
BIRKENHEAD
MERSEYSIDE CH41 9BP

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14/11/0514 November 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 SECRETARY RESIGNED

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24/09/0424 September 2004 DIRECTOR RESIGNED

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24/09/0424 September 2004 NEW DIRECTOR APPOINTED

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24/09/0424 September 2004 NEW SECRETARY APPOINTED

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16/09/0416 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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16/09/0416 September 2004 Incorporation

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