| Name: |
BEACON DISPLAY LIMITED
BEACON DISPLAY LTD |
| Address: | JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE |
| Incorporation Date: | 1980-02-04 |
| date | name | form type |
| 2017-01-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-10-03 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2016-07-13 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2016 | 4.68 |
| 2015-06-08 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-06-08 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROMUNI3 MEADOW BARN GT TEY BUSINESS CENTREGREAT TEYCOLCHESTERCO6 1JG | AD01 |
| 2015-06-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-07-29 | 30/04/14 FULL LIST | AR01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-14 | 30/04/13 FULL LIST | AR01 |
| 2013-05-01 | 20/10/12 FULL LIST | AR01 |
| 2012-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM3 LANCASTER WAYEARLS COLNE INDUSTRIAL PARK EARLS COLNECOLCHESTERESSEXCO6 2NSUNITED KINGDOM | AD01 |
| 2012-05-04 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-30 | 30/04/12 FULL LIST | AR01 |
| 2012-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROMUNIT 3 MEADOW BARNGT TEY BUSINESS CENTRE GREAT TEYCOLCHESTERCO6 1JGUNITED KINGDOM | AD01 |
| 2011-07-22 | 30/04/11 FULL LIST | AR01 |
| 2011-01-20 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-03 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-05 | 30/04/10 FULL LIST | AR01 |
| 2009-06-08 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM3 LANCASTER WAYEAST COLNECOLCHESTERESSEXCO6 2NS | AD01 |
| 2009-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM3 LANCASTER WAYEARLS COLNE INDUSTRIAL PARK EARLS COLNECOLCHESTERESSEXCO6 2NSUNITED KINGDOM | AD01 |
| 2009-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM3 LANCASTER WAYEARLS COLNE INDUSTRIAL PARK EARLS COLNECOLCHESTERESSEXCO6 2NSUNITED KINGDOM | AD01 |
| 2008-06-09 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-28 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2007-04-30 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-10 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-09-27 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-10-10 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2007-10-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-10-10 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM:27 GRANBY ST, LOUGHBOROUGH, LEICS, LE11 3DU | 287 |
| 2007-08-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-10-10 | DIRECTOR RESIGNED | 288b |
| 2007-12-12 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 | 225 |
| 2007-09-26 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-10-10 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-10-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-10-10 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-05-16 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-11 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-08-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-05-07 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-04 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-05-05 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-05-10 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
| 2000-09-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2000-05-04 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | 363s |
| 1999-04-26 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | 363s |
| 1999-08-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
| 1998-07-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
| 1998-05-13 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | 363s |
| 1997-07-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | AA |
Last update: 2020-09-06 11:25:48