BETA GROUP M & E LIMITED

Company Documents

DateDescription
24/02/1524 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/02/159 February 2015 APPLICATION FOR STRIKING-OFF

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/09/1429 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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12/09/1412 September 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM
UNDERBANK MILL
BURNLEY ROAD
BACUP
LANCASHIRE
OL13 8AE

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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02/10/132 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/10/1231 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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05/10/115 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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04/01/114 January 2011 COMPANY NAME CHANGED BETA FILTERS LIMITED CERTIFICATE ISSUED ON 04/01/11

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04/01/114 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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14/10/1014 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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20/11/0920 November 2009 Annual return made up to 18 September 2009 with full list of shareholders

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/11/0821 November 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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25/09/0725 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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20/09/0620 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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23/09/0523 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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18/10/0418 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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10/11/0310 November 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/09/0318 September 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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13/01/0313 January 2003 DIRECTOR RESIGNED

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11/09/0211 September 2002 NEW SECRETARY APPOINTED

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11/09/0211 September 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 15 KESTREL PARK, FINCH DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE, ESSEX CM7 2SF

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11/09/0211 September 2002 SECRETARY RESIGNED

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11/09/0211 September 2002 DIRECTOR RESIGNED

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 COMPANY NAME CHANGED ACS FILTERS LIMITED CERTIFICATE ISSUED ON 10/09/02

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11/07/0211 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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27/09/0127 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 DIRECTOR'S PARTICULARS CHANGED

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10/10/0010 October 2000 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00

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02/10/002 October 2000 DIRECTOR RESIGNED

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02/10/002 October 2000 SECRETARY RESIGNED

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02/10/002 October 2000 NEW SECRETARY APPOINTED

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02/10/002 October 2000 NEW DIRECTOR APPOINTED

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02/10/002 October 2000 NEW DIRECTOR APPOINTED

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02/10/002 October 2000 REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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18/09/0018 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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