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BEACONS MANUFACTURING LIMITED

Company number 12320114

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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)
19 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
08 Dec 2021	RP04TM02	Second filing for the termination of Sara Ann Hampson as a secretary	View PDF Second filing for the termination of Sara Ann Hampson as a secretary - link opens in a new window - 5 pages (5 pages)
04 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 2 June 2021	View PDF Liquidators' statement of receipts and payments to 2 June 2021 - link opens in a new window - 19 pages (19 pages)
03 Jul 2020	AD01	Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 3 July 2020	View PDF Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Jun 2020	AD01	Registered office address changed from 55 Park Lane London W1K 1NA United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 18 June 2020	View PDF Registered office address changed from 55 Park Lane London W1K 1NA United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-03 - link opens in a new window - 1 page (1 page)
22 May 2020	TM02	Termination of appointment of Sara Ann Hampson as a secretary on 30 April 2020 ANNOTATION Clarification a second filed TM02 was registered on 08/12/21	View PDF Termination of appointment of Sara Ann Hampson as a secretary on 30 April 2020 ANNOTATION Clarification a second filed TM02 was registered on 08/12/21 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AP01	Appointment of Mrs Deirdre Maria Stirling as a director on 21 November 2019	View PDF Appointment of Mrs Deirdre Maria Stirling as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	PSC02	Notification of Foodease Holding Limited as a person with significant control on 21 November 2019	View PDF Notification of Foodease Holding Limited as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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