BEAMPROBE LIMITED

Company number 02056100 · Monitor this company

Dissolved

108 filings

Date	Filing
19 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
5 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	View document
15 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
2 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	View document
4 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
4 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM WATSON / 31/12/2012	View document
5 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
30 Sep 2012	Annual accounts for the year ending 30 September 2012	View accounts
1 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
4 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
4 Jan 2012	SECRETARY APPOINTED MR ALLAN WILLIAM PORTER	View document
4 Jan 2012	APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS	View document
20 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	View document
6 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
17 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	View document
2 Mar 2010	30/09/09 TOTAL EXEMPTION FULL	View document
11 Feb 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
27 Jul 2009	Annual accounts, small company total exemption, made up to 30 September 2008	View document
4 Feb 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
16 Sep 2008	Annual accounts, small company total exemption, made up to 30 September 2007	View document
3 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
22 Jul 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
24 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
13 Jun 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
3 Feb 2006	REGISTERED OFFICE CHANGED ON 03/02/06 FROM: · 31 ST JAMESS PLACE · LONDON · SW1A 1NR	View document
3 Feb 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
16 Jan 2006	DIRECTOR RESIGNED	View document
10 Jan 2006	NEW DIRECTOR APPOINTED	View document
10 Jan 2006	DIRECTOR RESIGNED	View document
10 Jan 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Jan 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Jan 2006	NEW SECRETARY APPOINTED	View document
16 Nov 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
29 Mar 2005	NEW DIRECTOR APPOINTED	View document
29 Mar 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
1 Mar 2005	DIRECTOR RESIGNED	View document
1 Mar 2005	NEW DIRECTOR APPOINTED	View document
29 Jul 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
30 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
8 Oct 2003	DIRECTOR RESIGNED	View document
25 Sep 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Sep 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Aug 2003	NEW DIRECTOR APPOINTED	View document
7 Aug 2003	NEW DIRECTOR APPOINTED	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
17 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
24 Jul 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
19 Jun 2002	DIRECTOR RESIGNED	View document
9 Apr 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
11 Sep 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
21 Feb 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
13 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
18 Oct 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
1 Aug 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
9 Jul 1998	REGISTERED OFFICE CHANGED ON 09/07/98 FROM: · MARSHAM HOUSE · GERRARDS CROSS · BUCKINGHAMSHIRE SL9 8ER	View document
30 Jun 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
16 Jun 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Jun 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Jun 1998	DIRECTOR RESIGNED	View document
16 Jun 1998	DIRECTOR RESIGNED	View document
16 Jun 1998	NEW DIRECTOR APPOINTED	View document
16 Jun 1998	NEW DIRECTOR APPOINTED	View document
16 Jun 1998	NEW DIRECTOR APPOINTED	View document
30 May 1998	NEW SECRETARY APPOINTED	View document
30 May 1998	SECRETARY RESIGNED	View document
10 Feb 1998	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
6 Feb 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
28 Jul 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
8 May 1997	DIRECTOR RESIGNED	View document
8 May 1997	NEW DIRECTOR APPOINTED	View document
19 Jan 1997	REGISTERED OFFICE CHANGED ON 19/01/97 FROM: · ELM TREE COURT · LONG STREET DEVIZES · WILTSHIRE · SN10 1NH	View document
24 Oct 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
15 Oct 1996	DIRECTOR RESIGNED	View document
15 Oct 1996	NEW DIRECTOR APPOINTED	View document
15 Oct 1996	NEW DIRECTOR APPOINTED	View document
15 Oct 1996	NEW SECRETARY APPOINTED	View document
15 Oct 1996	SECRETARY RESIGNED	View document
17 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
10 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
29 Dec 1994	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
24 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93	View document
24 May 1994	EXEMPTION FROM APPOINTING AUDITORS 20/09/93	View document
24 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92	View document
17 Mar 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
13 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
14 Apr 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91	View document
2 Apr 1992	EXEMPTION FROM APPOINTING AUDITORS 02/03/92	View document
26 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90	View document
18 Mar 1992	EXEMPTION FROM APPOINTING AUDITORS 02/03/92	View document
17 Mar 1992	EXEMPTION FROM APPOINTING AUDITORS 02/03/92	View document
6 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Mar 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
13 Feb 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Feb 1991	FULL ACCOUNTS MADE UP TO 30/09/89	View document
29 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
10 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jul 1989	RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS	View document
24 Apr 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
28 Mar 1989	FULL ACCOUNTS MADE UP TO 30/09/87	View document
21 Nov 1988	RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS	View document
27 Mar 1987	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09	View document
2 Feb 1987	REGISTERED OFFICE CHANGED ON 02/02/87 FROM: · 47 BRUNSWICK PLACE · LONDON · N1 6EE	View document
2 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Sep 1986	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
18 Sep 1986	CERTIFICATE OF INCORPORATION	View document