BE ELECTRONICS LTD

Company number 06179678 ·

Dissolved

60 filings

Date Filing
20 Sep 2024 Final Gazette dissolved following liquidation · 1 page View document
20 Sep 2024 Final Gazette dissolved following liquidation View document
20 Jun 2024 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
26 Aug 2023 Appointment of a voluntary liquidator · 3 pages View document
7 Aug 2023 Notice of move from Administration case to Creditors Voluntary Liquidation · 24 pages View document
9 May 2023 Notice of deemed approval of proposals · 42 pages View document
18 Apr 2023 Statement of administrator's proposal · 42 pages View document
15 Apr 2023 Statement of affairs with form AM02SOA · 8 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-22 with updates · 5 pages View document
22 Mar 2023 Appointment of an administrator · 3 pages View document
15 Dec 2022 Micro company accounts made up to 2022-03-30 · 3 pages View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
25 Mar 2022 Confirmation statement made on 2022-03-22 with updates · 5 pages View document
16 Dec 2021 Micro company accounts made up to 2021-03-30 · 4 pages View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
1 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 View document
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES View document
25 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 View document
18 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
9 Oct 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 24 ST. MARYS WAY BURGHFIELD COMMON READING RG7 3YR ENGLAND View document
5 Apr 2019 APPOINTMENT TERMINATED, SECRETARY BJORN-ERIK EDVARDSEN View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES View document
5 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR BJORN-ERIK EDVARDSEN View document
30 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
21 Dec 2018 DIRECTOR APPOINTED MR RENAUD ERIK EDVARDSEN View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View document
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
5 Apr 2017 SECRETARY APPOINTED MR BJORN-ERIK EDVARDSEN View document
5 Apr 2017 APPOINTMENT TERMINATED, SECRETARY ACE SECRETARIES LIMITED View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 869 HIGH ROAD LONDON N12 8QA View document
19 Apr 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Apr 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Apr 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Apr 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Apr 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Mar 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BJORN-ERIK EDVARDSEN / 01/10/2009 View document
11 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE SECRETARIES LIMITED / 01/10/2009 View document
11 May 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
24 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Apr 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
21 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 May 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
14 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document