BETA PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/02/1012 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
12/11/0912 November 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 18/07/2009 |
17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CRITCHLEY / 10/04/2009 |
07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLER |
07/11/087 November 2008 | DECLARATION OF SOLVENCY |
07/11/087 November 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
07/11/087 November 2008 | SPECIAL RESOLUTION TO WIND UP |
07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 234 BATH ROAD SLOUGH SL1 4EE |
31/10/0831 October 2008 | DIRECTOR APPOINTED PHILIP ANTHONY REDDING |
31/10/0831 October 2008 | DIRECTOR APPOINTED GARETH JOHN OSBORN |
31/10/0831 October 2008 | DIRECTOR APPOINTED DAVID CRAWFORD BRIDGES |
31/10/0831 October 2008 | DIRECTOR APPOINTED VANESSA KATE CRITCHLEY |
31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR SIVA SHANKER |
16/10/0816 October 2008 | SECRETARY APPOINTED ELIZABETH ANN BLEASE |
16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH |
24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN PROBERT |
24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR VALERIE LYNCH |
22/07/0822 July 2008 | SECRETARY APPOINTED VALERIE ANN LYNCH |
22/07/0822 July 2008 | DIRECTOR APPOINTED SIVA SHANKER |
05/06/085 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
16/11/0716 November 2007 | DIRECTOR RESIGNED |
16/11/0716 November 2007 | DIRECTOR RESIGNED |
16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
04/06/074 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
02/01/072 January 2007 | DIRECTOR RESIGNED |
06/12/066 December 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
06/06/066 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
08/07/058 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
21/12/0421 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
11/06/0411 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
12/06/0312 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
30/01/0330 January 2003 | AUDITOR'S RESIGNATION |
25/06/0225 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
18/07/0118 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/06/0121 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/06/0020 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
01/12/991 December 1999 | DIRECTOR RESIGNED |
01/12/991 December 1999 | DIRECTOR RESIGNED |
01/12/991 December 1999 | DIRECTOR RESIGNED |
05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
21/06/9921 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
09/09/989 September 1998 | AUDITOR'S RESIGNATION |
03/09/983 September 1998 | DIRECTOR RESIGNED |
24/06/9824 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
08/10/978 October 1997 | DIRECTOR RESIGNED |
24/06/9724 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
21/06/9621 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
07/05/967 May 1996 | DIRECTOR RESIGNED |
14/06/9514 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
04/04/954 April 1995 | SECRETARY'S PARTICULARS CHANGED |
04/04/954 April 1995 | |
30/06/9430 June 1994 | |
30/06/9430 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
29/06/9329 June 1993 | |
29/06/9329 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
13/08/9213 August 1992 | |
13/08/9213 August 1992 | SECRETARY'S PARTICULARS CHANGED |
06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
06/08/926 August 1992 | |
15/07/9215 July 1992 | S386 DISP APP AUDS 11/05/92 |
15/07/9215 July 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
15/07/9215 July 1992 | |
27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
13/04/9213 April 1992 | |
13/04/9213 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
30/03/9230 March 1992 | DIRECTOR RESIGNED |
30/03/9230 March 1992 | |
07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
07/10/917 October 1991 | |
25/09/9125 September 1991 | |
25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
25/09/9125 September 1991 | |
20/09/9120 September 1991 | |
20/09/9120 September 1991 | DIRECTOR RESIGNED |
14/06/9114 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
14/06/9114 June 1991 | |
14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
14/08/9014 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
20/06/9020 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
11/10/8911 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
16/06/8916 June 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
16/06/8916 June 1989 | DIRECTOR RESIGNED |
24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
06/07/886 July 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
08/10/878 October 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
29/11/8629 November 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
08/11/868 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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