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