BEACON CONTROL SOLUTIONS LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/07/141 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/06/1418 June 2014 APPLICATION FOR STRIKING-OFF

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/06/1411 June 2014 PREVSHO FROM 31/03/2014 TO 30/09/2013

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13/03/1413 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRIAN JOHNSON / 17/10/2012

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13/03/1313 March 2013 SECRETARY'S CHANGE OF PARTICULARS / LINDA JOHNSON / 17/10/2012

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13/03/1313 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 27 SIMONS CLOSE CROWBOROUGH TN6 2XU

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/03/1210 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/03/1110 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/03/1025 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIAN JOHNSON / 01/01/2010

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/11/0924 November 2009 PREVEXT FROM 28/02/2009 TO 31/03/2009

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01/03/091 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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15/02/0815 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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