BEACONSTREAM LIMITED
Company number 03726826 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 22 Nov 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 22 Nov 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2011:LIQ. CASE NO.1 | View document |
| 18 May 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 17 May 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 4 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2011:LIQ. CASE NO.1 | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MELLOWSHIP | View document |
| 14 Jan 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2010:LIQ. CASE NO.1 | View document |
| 13 Sep 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 1 Sep 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 22 Jun 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM CABLE POINT MANOR GATE MANOR ROYAL CRAWLEY SUSSEX RH10 9SX | View document |
| 21 Jun 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002376,00009564 | View document |
| 30 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MEAD / 30/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS HOWELL / 30/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHESTER HILL / 30/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HAROLD PRICE / 30/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN MELLOWSHIP / 30/03/2010 | View document |
| 30 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 17 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 18 May 2009 | DIRECTOR APPOINTED MR HOWARD CHESTER HILL | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED MR JAMES EDWARD MEAD | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED MR PAUL MARTIN MELLOWSHIP | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN MCNAMARA | View document |
| 27 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BONNETT | View document |
| 23 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK ROGERS | View document |
| 3 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 16 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 18 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Oct 2007 | DIRECTOR RESIGNED | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 24 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Apr 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 11 Oct 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: G OFFICE CHANGED 11/10/02 TOP FLOOR 100-106 HAYDONS ROAD LONDON SW19 1AW | View document |
| 26 Sep 2002 | DIRECTOR RESIGNED | View document |
| 28 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | SECRETARY RESIGNED | View document |
| 14 Dec 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 12 May 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/07/99 | View document |
| 8 Aug 1999 | S-DIV 29/07/99 | View document |
| 8 Aug 1999 | NC INC ALREADY ADJUSTED 29/07/99 | View document |
| 8 Aug 1999 | ADOPT MEM AND ARTS 29/07/99 | View document |
| 30 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: G OFFICE CHANGED 22/04/99 MUNDAYS SOLICITORS, CROWN HOUSE CHURCH ROAD, CLAYGATE ESHER SURREY KT10 0LP | View document |
| 18 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: G OFFICE CHANGED 18/04/99 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL | View document |
| 18 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1999 | DIRECTOR RESIGNED | View document |
| 14 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1999 | COMPANY NAME CHANGED MUNDAYS (630) LIMITED CERTIFICATE ISSUED ON 09/04/99 | View document |
| 1 Apr 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: G OFFICE CHANGED 01/04/99 CROWN HOUSE CHURCH ROAD CLAYGATE ESHER SURREY KT10 0LP | View document |
| 4 Mar 1999 | Incorporation | View document |
| 4 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |