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BEACON CONSTRUCTION & NETWORKS LIMITED

Company number 09309308

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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)
03 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 22 February 2024
27 Sep 2023 AD01 Registered office address changed from 35 Fall Lane Liversedge West Yorkshire WF15 8AP to Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 27 September 2023
02 Mar 2023 AD01 Registered office address changed from Unit 5 Kildare Terrace Leeds LS12 1DB England to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 2 March 2023
02 Mar 2023 600 Appointment of a voluntary liquidator
02 Mar 2023 LIQ02 Statement of affairs
02 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-23
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
05 May 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
27 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2021 AA Micro company accounts made up to 30 November 2019
02 Mar 2020 CS01 Confirmation statement made on 13 February 2020 with updates
13 Feb 2020 PSC08 Notification of a person with significant control statement
05 Feb 2020 AP01 Appointment of Mr Barry Freeman as a director on 3 February 2020
04 Feb 2020 AP01 Appointment of Mr Martin Barlow as a director on 3 February 2020
04 Feb 2020 TM01 Termination of appointment of Adrian Freeman as a director on 3 February 2020
04 Feb 2020 PSC07 Cessation of Adrian Freeman as a person with significant control on 3 February 2020
19 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates