B2E CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1926 July 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/04/1926 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 24/05/1824 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 24/05/1824 May 2018 | SAIL ADDRESS CREATED |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM COMMUNISIS HOUSE MANSTON LANE LEEDS LS15 8AH |
| 20/04/1820 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/04/1820 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 20/04/1820 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 20/08/1420 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 18/08/1418 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 15/08/2014 |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM WAKEFIELD ROAD LEEDS WEST YORKSHIRE LS10 1DU |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/07/1329 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012 |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG |
| 02/11/092 November 2009 | SECRETARY APPOINTED MISS SARAH LOUISE MORTON |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | SECTION 519 |
| 23/01/0923 January 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN REGAN |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JASON BATTEN |
| 23/01/0923 January 2009 | DIRECTOR AND SECRETARY APPOINTED MARTIN KEAY YOUNG |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED JONATHAN ROWLATT HUBER RIDDLE |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 187A FIELD END ROAD EASTCOTE MIDDLESEX HA5 1QR |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/11/0820 November 2008 | CURRSHO FROM 28/02/2008 TO 31/08/2007 |
| 06/11/086 November 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: THE COACH HOUSE, 32A SHELFORD ROAD, RADCLIFFE-ON-TRENT NOTTINGHAM NOTTINGHAMSHIRE NG12 1AF |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 16/02/0716 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/02/0716 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: THE COACH HOUSE, 32A SHELFORD ROAD, RADCLIFFE-ON-TRENT NOTTINGHAM NG12 1AF |
| 16/02/0716 February 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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