| Name: |
JOHN BEAL EXTINGUISHING SYSTEMS LIMITED
JOHN BEAL EXTINGUISHING SYSTEMS LTD |
| Address: | 210 KINGSTON ROAD, PORTSMOUTH, UNITED KINGDOM, PO2 7LR |
| Incorporation Date: | 1998-04-21 |
| date | name | form type |
| 2020-02-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-04-25 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | CS01 |
| 2019-11-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-09-17 | FIRST GAZETTE | GAZ1 |
| 2018-03-28 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | CS01 |
| 2017-04-24 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | CS01 |
| 2017-03-30 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-24 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-25 | 23/04/16 FULL LIST | AR01 |
| 2016-05-17 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM103 NEW ROADPORTSMOUTHPO2 7QN | AD01 |
| 2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-27 | 23/04/15 FULL LIST | AR01 |
| 2014-05-01 | SAIL ADDRESS CHANGED FROM:172 SEA FRONTHAYLING ISLANDHAMPSHIREPO11 9HPUNITED KINGDOM | AD02 |
| 2014-05-01 | 23/04/14 FULL LIST | AR01 |
| 2014-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM103 NEW ROADPORTSMOUTHHAMPSHIREPO2 7QP | AD01 |
| 2014-03-21 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM172 SEA FRONTHAYLING ISLANDHAMPSHIREPO11 9HPUNITED KINGDOM | AD01 |
| 2013-05-01 | 23/04/13 FULL LIST | AR01 |
| 2012-08-09 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-03 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEAL | TM01 |
| 2012-01-06 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-06 | PREVEXT FROM 31/05/2012 TO 30/06/2012 | AA01 |
| 2012-09-03 | DIRECTOR APPOINTED MR KENNETH PATRICK MARRIOTT | AP01 |
| 2012-09-03 | SAIL ADDRESS CHANGED FROM:64 OLD HADLOW ROADTONBRIDGEKENTTN10 4EXUNITED KINGDOM | AD02 |
| 2012-09-03 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEAL | TM01 |
| 2012-05-28 | SECRETARY'S CHANGE OF PARTICULARS / SIMON HAROLD BEAL / 10/12/2011 | CH03 |
| 2012-05-28 | 23/04/12 FULL LIST | AR01 |
| 2012-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAROLD BEAL / 10/12/2011 | CH01 |
| 2012-09-03 | APPOINTMENT TERMINATED, SECRETARY SIMON BEAL | TM02 |
| 2012-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM51 HOUSELANDS ROADTONBRIDGEKENTTN9 1JL | AD01 |
| 2011-01-06 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-11 | 23/04/11 FULL LIST | AR01 |
| 2010-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD WILLIAM BEAL / 01/10/2009 | CH01 |
| 2010-01-29 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAROLD BEAL / 01/10/2009 | CH01 |
| 2010-06-10 | SAIL ADDRESS CREATED | AD02 |
| 2010-06-10 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-06-10 | 23/04/10 FULL LIST | AR01 |
| 2009-01-13 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-04 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-05 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-05-23 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-09 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-16 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2004-12-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-04-23 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-01 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-04-30 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2002-05-08 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2001-11-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2001-04-26 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | AA |
| 2000-01-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | AA |
| 2000-06-13 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | 363s |
Last update: 2021-02-12 23:24:25