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BEACON GARAGE LIMITED

Company number 04896192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Feb 2013 4.20 Statement of affairs with form 4.19
13 Feb 2013 600 Appointment of a voluntary liquidator
13 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jan 2013 AD01 Registered office address changed from Beacon Garage Gringley on the Hill Doncaster South Yorkshire DN10 4RA on 23 January 2013
26 Sep 2012 AR01 Annual return made up to 11 September 2012
Statement of capital on 2012-09-26
  • GBP 100
01 May 2012 TM01 Termination of appointment of Michael Ball as a director
20 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 11 September 2010
04 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Sep 2009 363a Return made up to 11/09/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Sep 2008 363a Return made up to 11/09/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Sep 2007 363s Return made up to 11/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Oct 2006 363s Return made up to 11/09/06; no change of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Sep 2005 363s Return made up to 11/09/05; no change of members
14 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Sep 2004 363s Return made up to 11/09/04; full list of members
07 Oct 2003 88(2)R Ad 24/09/03--------- £ si 99@1=99 £ ic 1/100