HALMA BEA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1330 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1316 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/04/135 April 2013 | APPLICATION FOR STRIKING-OFF |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 02/04/11 TOTAL EXEMPTION FULL |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILLIAMS / 19/05/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 19/05/2011 |
| 19/05/1119 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 19/05/2011 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 16/06/1016 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 31/03/1031 March 2010 | STATEMENT BY DIRECTORS |
| 31/03/1031 March 2010 | SOLVENCY STATEMENT DATED 29/03/10 |
| 31/03/1031 March 2010 | SHARE PREM A/C REDUCED BY �12088999 29/03/2010 |
| 31/03/1031 March 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 101 |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 13/10/2008 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | SHARES AGREEMENT OTC |
| 12/08/0412 August 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: G OFFICE CHANGED 03/08/04 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 03/08/043 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/08/043 August 2004 | NC INC ALREADY ADJUSTED 23/07/04 |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/043 August 2004 | MEMORANDUM OF ASSOCIATION |
| 03/08/043 August 2004 | � NC 100/25000000 23/ |
| 03/08/043 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | COMPANY NAME CHANGED INTERCEDE 1952 LIMITED CERTIFICATE ISSUED ON 23/07/04 |
| 19/05/0419 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0419 May 2004 | Incorporation |
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