BEA SYSTEMS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1018 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/02/102 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/12/098 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/11/0928 November 2009 | RE DIVIDEND 17/11/2009 |
| 26/11/0926 November 2009 | APPLICATION FOR STRIKING-OFF |
| 20/11/0920 November 2009 | RE REGISTRATION 03/11/2009 |
| 12/11/0912 November 2009 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 12/11/0912 November 2009 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 12/11/0912 November 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/11/0912 November 2009 | FORM OF ASSENT TO RE-REGISTRATION |
| 06/11/096 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/096 November 2009 | ARTICLES OF ASSOCIATION |
| 06/03/096 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK DENTINGER |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/08 FROM: GISTERED OFFICE CHANGED ON 22/05/2008 FROM WINDSOR COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE LONDON ROAD HIGH WYCOMBE BUCKS HP11 1JU |
| 22/05/0822 May 2008 | SECRETARY APPOINTED DAVID JAMES HUDSON |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT DONOHUE |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 08/11/048 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 02/12/032 December 2003 | DELIVERY EXT'D 3 MTH 31/01/03 |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 05/05/025 May 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 05/12/005 December 2000 | |
| 05/12/005 December 2000 | DELIVERY EXT'D 3 MTH 31/01/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 21/02/00; NO CHANGE OF MEMBERS |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 04/03/964 March 1996 | |
| 04/03/964 March 1996 | |
| 04/03/964 March 1996 | |
| 22/12/9522 December 1995 | Incorporation |
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