FIRST BEAM LIMITED

Company number 05246092 ·

Dissolved

55 filings

Date Filing
14 Dec 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Dec 2021 Final Gazette dissolved via voluntary strike-off View document
28 Sep 2021 First Gazette notice for voluntary strike-off · 1 page View document
25 Feb 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 View document
1 Oct 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
20 Feb 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 View document
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES View document
6 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JACKON LUI / 21/08/2018 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
19 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES View document
12 Sep 2018 APPOINTMENT TERMINATED, SECRETARY STANLEY CHAN View document
30 Aug 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM TREASURE HOUSE GREENGATE INDUSTRIAL PARK GREENSIDE WAY, MIDDLETON MANCHESTER M24 1SW View document
30 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUI HOLDINGS LIMITED View document
30 Aug 2018 CESSATION OF CHI YIP GROUP LTD AS A PSC View document
30 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR STEWART YIP View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
16 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
11 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHI YIP GROUP LTD View document
11 Oct 2017 CESSATION OF JACKON LUI AS A PSC View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES View document
1 Mar 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View document
4 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 View document
29 Sep 2015 Annual return made up to 29 September 2015 with full list of shareholders View document
12 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 View document
17 Oct 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
4 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 View document
9 Oct 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
9 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEWART YIP / 01/01/2013 View document
26 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
1 Nov 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
29 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
3 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
1 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
21 Oct 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
2 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
16 Oct 2009 Annual return made up to 29 September 2009 with full list of shareholders View document
2 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
21 Oct 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
21 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / JACKSON LUI / 01/09/2008 View document
2 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
6 Nov 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View document
28 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
11 Oct 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
1 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
12 Oct 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View document
17 Nov 2004 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05 View document
5 Nov 2004 NEW DIRECTOR APPOINTED View document
5 Nov 2004 NEW SECRETARY APPOINTED View document
5 Nov 2004 NEW DIRECTOR APPOINTED View document
5 Oct 2004 DIRECTOR RESIGNED View document
5 Oct 2004 SECRETARY RESIGNED View document
29 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document