BETA MAINTENANCE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1830 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/08/1814 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/08/183 August 2018 | APPLICATION FOR STRIKING-OFF |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 11/07/1711 July 2017 | CESSATION OF LEE MICHAEL PEMBERTON AS A PSC |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 09/01/169 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 16/07/1516 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 12/04/1512 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 29/07/1429 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 07/08/137 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 11/03/1311 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 12/07/1212 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 26/09/1126 September 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 22/07/1122 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 12/11/1012 November 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 24/07/1024 July 2010 | REGISTERED OFFICE CHANGED ON 24/07/2010 FROM 36 ALBERT ROAD MILLISONS WOOD ALLESLEY COVENT CV5 9AS |
| 24/07/1024 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 07/12/097 December 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 27/08/0927 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / LEE PEMBERTON / 03/01/2009 |
| 21/11/0821 November 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 01/08/081 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | COMPANY NAME CHANGED MIDLAND COMMERCIAL & ENERGY SYST EMS LIMITED CERTIFICATE ISSUED ON 10/11/95 |
| 28/09/9528 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 25/07/9525 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | NEW SECRETARY APPOINTED |
| 25/07/9525 July 1995 | REGISTERED OFFICE CHANGED ON 25/07/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/07/957 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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