BETA GROUP M & E LIMITED
Company Documents
Date | Description |
---|---|
24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/02/159 February 2015 | APPLICATION FOR STRIKING-OFF |
30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
29/09/1429 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM UNDERBANK MILL BURNLEY ROAD BACUP LANCASHIRE OL13 8AE |
25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
02/10/132 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
31/10/1231 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
05/10/115 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
04/01/114 January 2011 | COMPANY NAME CHANGED BETA FILTERS LIMITED CERTIFICATE ISSUED ON 04/01/11 |
04/01/114 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
14/10/1014 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
20/11/0920 November 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
21/11/0821 November 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
25/09/0725 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
20/09/0620 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
23/09/0523 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
18/10/0418 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
10/11/0310 November 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 |
29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
18/09/0318 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
13/01/0313 January 2003 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
13/01/0313 January 2003 | DIRECTOR RESIGNED |
11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
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 |
11/09/0211 September 2002 | SECRETARY RESIGNED |
11/09/0211 September 2002 | DIRECTOR RESIGNED |
11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
10/09/0210 September 2002 | COMPANY NAME CHANGED ACS FILTERS LIMITED CERTIFICATE ISSUED ON 10/09/02 |
11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
27/09/0127 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
10/10/0010 October 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00 |
02/10/002 October 2000 | DIRECTOR RESIGNED |
02/10/002 October 2000 | SECRETARY RESIGNED |
02/10/002 October 2000 | NEW SECRETARY APPOINTED |
02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
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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