BEATECH LIMITED

Company number 03126067 ·

Dissolved

69 filings

Date Filing
30 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
2 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2020 REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 36 LOWER ADDISCOMBE ROAD 36 LOWER ADDISCOMBE ROAD CROYDON CR0 6AA UNITED KINGDOM View document
26 Nov 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES View document
28 Feb 2020 REGISTERED OFFICE CHANGED ON 28/02/2020 FROM 49 CASTLEMAINE AVENUE SOUTH CROYDON SURREY CR2 7HW View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View document
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
24 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
12 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
11 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
8 Sep 2016 30/11/15 TOTAL EXEMPTION FULL View document
1 Dec 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
31 Jul 2015 30/11/14 TOTAL EXEMPTION FULL View document
28 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
3 Sep 2014 30/11/13 TOTAL EXEMPTION FULL View document
30 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
11 Feb 2013 30/11/12 TOTAL EXEMPTION FULL View document
1 Dec 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
22 Aug 2012 30/11/11 TOTAL EXEMPTION FULL View document
30 Dec 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
22 Mar 2011 30/11/10 TOTAL EXEMPTION FULL View document
1 Dec 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
12 Apr 2010 30/11/09 TOTAL EXEMPTION FULL View document
1 Feb 2010 Annual return made up to 31 October 2009 with full list of shareholders View document
30 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR BEATRICE HANSEN SUDSBURY / 31/10/2009 View document
21 May 2009 30/11/08 TOTAL EXEMPTION FULL View document
23 Jan 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
8 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 View document
12 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
21 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
11 Jan 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
27 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
21 Dec 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
13 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
25 Nov 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
19 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
17 Dec 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
11 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
26 Nov 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
8 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
12 Apr 2002 REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 12 HUNTERS WAY PARK HILL CROYDON SURREY CR0 5JJ View document
27 Nov 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
1 Aug 2001 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View document
7 Jun 2001 FULL ACCOUNTS MADE UP TO 30/11/00 View document
3 May 2001 REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 6 CHURCH STREET RAYLEIGH ESSEX SS6 7EE View document
4 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
22 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View document
8 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
7 Dec 1998 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS View document
8 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
16 Dec 1997 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS View document
17 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
14 Jul 1997 REGISTERED OFFICE CHANGED ON 14/07/97 FROM: 6 BULLWOOD HALL LANE HIGH ROAD HOCKLEY ESSEX SS5 4TD View document
2 May 1997 NEW SECRETARY APPOINTED View document
31 Dec 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS View document
20 Nov 1995 NEW DIRECTOR APPOINTED View document
20 Nov 1995 NEW SECRETARY APPOINTED View document
20 Nov 1995 REGISTERED OFFICE CHANGED ON 20/11/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE View document
17 Nov 1995 DIRECTOR RESIGNED View document
17 Nov 1995 SECRETARY RESIGNED View document
14 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document