BEACON DAIRIES LIMITED


Registered number: 03031594
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Name: BEACON DAIRIES LIMITED
BEACON DAIRIES LTD
Address: 15 NEWLANDS CRESCENT, HALIFAX, HX3 9HU
Incorporation Date: 1995-03-10

Company status: Dissolved


Company Documents

date name form type
2016-05-20 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-12 APPLICATION FOR STRIKING-OFF DS01
2015-08-19 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-31 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BLACKBURN TM01
2015-03-31 10/03/15 FULL LIST AR01
2014-03-19 10/03/14 FULL LIST AR01
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-30 31/03/12 TOTAL EXEMPTION SMALL AA
2013-03-21 10/03/13 FULL LIST AR01
2012-03-21 10/03/12 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-11 10/03/11 FULL LIST AR01
2011-01-24 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-12 10/03/10 FULL LIST AR01
2010-01-27 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BLACKBURN / 12/03/2010 CH01
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH FINN / 12/03/2010 CH01
2009-03-13 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS 363a
2009-01-29 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-25 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS 363a
2007-03-30 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS 363a
2007-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-30 NEW SECRETARY APPOINTED 288a
2006-07-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-30 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-07-04 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS 363a
2005-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-06-13 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS 363s
2004-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-06-16 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS 363s
2003-05-07 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS 363s
2002-08-13 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS 363s
2002-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-03-28 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS 363s
2000-03-09 DIRECTOR RESIGNED 288b
2000-03-20 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS 363s
2000-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/99 AA
1999-04-22 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS 363s
1998-11-11 FULL ACCOUNTS MADE UP TO 28/03/98 AA
1998-03-30 RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS 363s
1997-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-03-05 RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS 363s
1996-08-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1996-04-23 RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS 363s
1995-03-15 NEW DIRECTOR APPOINTED 288
1995-03-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1995-03-15 NEW DIRECTOR APPOINTED 288
1995-04-04 AD 10/03/95---------£ SI 99@1=99£ IC 1/100 88(2)R
1995-03-15 REGISTERED OFFICE CHANGED ON 15/03/95 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287
1995-04-04 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 224
1995-03-15 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-03-15 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288

Last update: 2019-07-13 15:29:15