LANGUAGE BEAM LIMITED


Registered number: 03825051
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Name: LANGUAGE BEAM LIMITED
LANGUAGE BEAM LTD
Address: 23 SANDOWN ROAD, BANGOR-ON-DEE, WREXHAM, CLWYD, LL13 0JA
Incorporation Date: 1999-08-13

Company status: Dissolved


Company Documents

date name form type
2018-10-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-08-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-02 APPLICATION FOR STRIKING-OFF DS01
2017-08-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-08-13 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES CS01
2016-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-08-20 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES CS01
2015-05-07 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM10 MAITLAND STREETSTOCKPORTSK1 4NDENGLAND AD01
2015-03-18 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM23 BRIGHTLING ROADLONDONSE4 1SQ AD01
2015-11-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2015-08-13 13/08/15 FULL LIST AR01
2015-08-13 DIRECTOR'S CHANGE OF PARTICULARS / SHERRATT IAIN ROWAN / 01/04/2015 CH01
2014-08-13 13/08/14 FULL LIST AR01
2014-09-04 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-16 13/08/13 FULL LIST AR01
2013-10-27 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-08 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-13 13/08/12 FULL LIST AR01
2011-06-11 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-21 13/08/11 FULL LIST AR01
2010-01-12 31/03/09 TOTAL EXEMPTION SMALL AA
2010-08-24 13/08/10 FULL LIST AR01
2010-12-14 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / SHERRATT IAIN ROWAN / 13/08/2010 CH01
2009-08-17 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS 363a
2008-08-18 LOCATION OF DEBENTURE REGISTER 190
2008-12-16 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-18 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM23 BRIGHTLING ROADLONDONSE4 1SQ 287
2008-08-19 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS 363a
2008-08-18 LOCATION OF REGISTER OF MEMBERS 353
2007-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-08-14 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS 363a
2007-01-16 ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06 225
2007-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-08-16 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS 363a
2006-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 AA
2005-03-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 AA
2005-08-15 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS 363a
2004-10-06 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS 363s
2004-02-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 AA
2003-02-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 AA
2003-01-14 REGISTERED OFFICE CHANGED ON 14/01/03 FROM:18 LADYWELL CLOSELEWISHAMLONDONSE4 1JD 287
2003-11-03 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS 363s
2003-01-14 DIRECTOR'S PARTICULARS CHANGED 288c
2002-09-20 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS 363s
2002-01-25 REGISTERED OFFICE CHANGED ON 25/01/02 FROM:8 MONTAGU SQUARELONDONW1H 2LB 287
2002-01-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 AA
2001-02-19 FULL ACCOUNTS MADE UP TO 05/04/00 AA
2001-09-05 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS 363s
2000-08-30 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS 363s
2000-07-11 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 05/04/00 225
1999-08-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-16 13:18:40