About

Registered Number: 05051727
Date of Incorporation: 23/02/2004 (20 years and 2 months ago)
Company Status: Liquidation
Registered Address: 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT

 

Beecon Ltd was founded on 23 February 2004 and are based in Uxbridge in Middlesex, it's status is listed as "Liquidation". This organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FISCHER-BEE, Marianne 23 February 2004 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 June 2019
RESOLUTIONS - N/A 07 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 07 June 2019
LIQ01 - N/A 07 June 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 30 March 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 18 March 2011
CH03 - Change of particulars for secretary 18 March 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 16 April 2007
363s - Annual Return 22 March 2007
AA - Annual Accounts 06 April 2006
363s - Annual Return 17 March 2006
363s - Annual Return 19 April 2005
AA - Annual Accounts 18 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
287 - Change in situation or address of Registered Office 01 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
NEWINC - New incorporation documents 23 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.