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BEACON TRADING (MIDLANDS) LTD

Company number 07843929

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2014 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
10 Oct 2013 TM01 Termination of appointment of Stephen Clark as a director on 10 October 2013
23 Sep 2013 AP01 Appointment of Mr Stephen Clark as a director on 23 September 2013
18 Sep 2013 CERTNM Company name changed quick corporation LTD\certificate issued on 18/09/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-09-18
11 Sep 2013 AD01 Registered office address changed from 3 Phoenix Close Donnington Telford TF2 8BD England on 11 September 2013
16 Jul 2013 AD01 Registered office address changed from Office 1 Red Hart Cockshot Lane Kington Worcester WR7 4DD England on 16 July 2013
16 May 2013 TM01 Termination of appointment of Stephen Clark as a director on 16 May 2013
04 Apr 2013 AP01 Appointment of Stephen Clark as a director on 4 April 2013
22 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Jan 2013 AR01 Annual return made up to 11 November 2012 with full list of shareholders
15 Jan 2013 AD01 Registered office address changed from Unit 7 Eastville Close Eastern Avenue Gloucester GL4 3SJ England on 15 January 2013
11 Oct 2012 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 11 October 2012
11 Oct 2012 TM01 Termination of appointment of Edwina Coales as a director on 11 October 2012
11 Oct 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 11 October 2012
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • GBP 999
11 Oct 2012 TM01 Termination of appointment of Nominee Director Ltd as a director on 11 October 2012
11 Oct 2012 AP01 Appointment of Mr Daniel Le Noury as a director on 11 October 2012
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted