B2E CONSULTING LIMITED
Company number 04941100 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 26 Apr 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 24 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 24 May 2018 | SAIL ADDRESS CREATED | View document |
| 26 Apr 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM COMMUNISIS HOUSE MANSTON LANE LEEDS LS15 8AH | View document |
| 20 Apr 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Apr 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 20 Apr 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 13 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 20 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 18 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014 | View document |
| 18 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 15/08/2014 | View document |
| 15 Aug 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM WAKEFIELD ROAD LEEDS WEST YORKSHIRE LS10 1DU | View document |
| 16 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 29 Jul 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 22 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012 | View document |
| 10 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 9 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Jul 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 12 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 3 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 30 Nov 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG | View document |
| 2 Nov 2009 | SECRETARY APPOINTED MISS SARAH LOUISE MORTON | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG | View document |
| 1 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | SECTION 519 | View document |
| 23 Jan 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN REGAN | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JASON BATTEN | View document |
| 23 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED MARTIN KEAY YOUNG | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED JONATHAN ROWLATT HUBER RIDDLE | View document |
| 14 Jan 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 187A FIELD END ROAD EASTCOTE MIDDLESEX HA5 1QR | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 20 Nov 2008 | CURRSHO FROM 28/02/2008 TO 31/08/2007 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | DIRECTOR RESIGNED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: THE COACH HOUSE, 32A SHELFORD ROAD, RADCLIFFE-ON-TRENT NOTTINGHAM NOTTINGHAMSHIRE NG12 1AF | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 16 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Feb 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: THE COACH HOUSE, 32A SHELFORD ROAD, RADCLIFFE-ON-TRENT NOTTINGHAM NG12 1AF | View document |
| 16 Feb 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 22 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 | View document |
| 20 Oct 2005 | SECRETARY RESIGNED | View document |
| 20 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |