BEPS LIMITED

Company number 00908306 ·

Dissolved

142 filings

Date Filing
24 Aug 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
11 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Apr 2010 APPLICATION FOR STRIKING-OFF View document
20 Jan 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
19 Jan 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ELIZABETH ARMITAGE / 19/01/2010 View document
10 Feb 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
26 Jan 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
14 Apr 2008 SECRETARY APPOINTED DAVID ULRICK ARMITAGE View document
1 Apr 2008 DIRECTOR AND SECRETARY RESIGNED TIMOTHY SUGDEN View document
18 Feb 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
22 Jan 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
30 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
10 Jan 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
29 Aug 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
22 Feb 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
25 Feb 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
10 Jan 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
8 Apr 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
13 Jan 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
24 Oct 2003 DIRECTOR RESIGNED View document
12 May 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
10 Feb 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS View document
24 Apr 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
18 Jan 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View document
8 Aug 2001 NEW DIRECTOR APPOINTED View document
19 Jul 2001 NEW DIRECTOR APPOINTED View document
25 Jun 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
12 Feb 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Feb 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS View document
12 Feb 2001 363S View document
12 Feb 2001 NEW SECRETARY APPOINTED View document
12 Feb 2001 DIRECTOR RESIGNED View document
12 Feb 2001 DIRECTOR RESIGNED View document
10 Jan 2001 155(6)A View document
10 Jan 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Jan 2001 FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/12/00 View document
10 Jan 2001 Resolutions View document
9 Jan 2001 Resolutions View document
9 Jan 2001 FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/12/00 View document
2 Jan 2001 COMPANY NAME CHANGED BLACK & EDGINGTON LIMITED CERTIFICATE ISSUED ON 02/01/01 View document
10 Apr 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
12 Jan 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
13 Aug 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
10 May 1999 DIRECTOR RESIGNED View document
4 Feb 1999 RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS View document
14 Oct 1998 REGISTERED OFFICE CHANGED ON 14/10/98 FROM: CHAPEL HILL HUDDERSFIELD HD1 3EH View document
10 Jul 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98 View document
11 Apr 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
4 Feb 1998 RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS View document
26 Jan 1998 NEW SECRETARY APPOINTED View document
26 Jan 1998 SECRETARY RESIGNED View document
23 Jan 1998 NEW DIRECTOR APPOINTED View document
23 Jan 1998 NEW DIRECTOR APPOINTED View document
4 Jun 1997 FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/05/97 View document
4 Jun 1997 ADOPT MEM AND ARTS 20/05/97 RE SHARE CONVERSION 20/05/97 View document
4 Jun 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Jun 1997 ADOPT MEM AND ARTS 20/05/97 View document
3 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 1997 RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS View document
17 Dec 1996 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS; AMEND;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED View document
9 Dec 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
25 Nov 1996 DIRECTOR RESIGNED View document
14 Apr 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
14 Feb 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Feb 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Feb 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Feb 1996 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS View document
25 Jan 1996 DIRECTOR RESIGNED View document
25 Jan 1996 288 View document
4 Jan 1996 � NC 10000/6500000 21/1 View document
4 Jan 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/11/95 View document
4 Jan 1996 NC INC ALREADY ADJUSTED 21/11/95 View document
11 Dec 1995 COMPANY NAME CHANGED BLACK & EDGINGTON HIRE LIMITED CERTIFICATE ISSUED ON 12/12/95 View document
30 Nov 1995 288 View document
30 Nov 1995 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 View document
30 Nov 1995 REGISTERED OFFICE CHANGED ON 30/11/95 FROM: G OFFICE CHANGED 30/11/95 30 MARSHGATE LANE LONDON E15 2NH View document
30 Nov 1995 NEW DIRECTOR APPOINTED View document
30 Nov 1995 NEW DIRECTOR APPOINTED View document
30 Nov 1995 NEW DIRECTOR APPOINTED View document
30 Nov 1995 NEW DIRECTOR APPOINTED View document
30 Nov 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Nov 1995 NEW DIRECTOR APPOINTED View document
30 Nov 1995 288 View document
30 Nov 1995 288 View document
30 Nov 1995 288 View document
30 Nov 1995 288 View document
30 Nov 1995 288 View document
9 Nov 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 1995 DIRECTOR RESIGNED View document
25 Sep 1995 DIRECTOR RESIGNED View document
20 Mar 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
23 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 1995 RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS View document
3 May 1994 REGISTERED OFFICE CHANGED ON 03/05/94 FROM: G OFFICE CHANGED 03/05/94 FLOYD EDWIN HOUSE, 30 MARSHGATE LANE, LONDON, E15 OAB View document
14 Mar 1994 RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS View document
14 Mar 1994 363S View document
23 Dec 1993 FULL ACCOUNTS MADE UP TO 31/07/93 View document
26 Jul 1993 AUDITOR'S RESIGNATION View document
30 Mar 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
30 Mar 1993 FULL ACCOUNTS MADE UP TO 31/07/91 View document
26 Feb 1993 363S View document
26 Feb 1993 RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS View document
31 Mar 1992 RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS View document
31 Mar 1992 363B View document
3 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 1991 288 View document
19 Nov 1991 288 View document
19 Nov 1991 288 View document
19 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Sep 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
3 Sep 1991 ACCOUNTING REF. DATE SHORT FROM 28/04 TO 31/07 View document
10 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1991 RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS View document
7 May 1991 363A View document
27 Mar 1991 DIRECTOR RESIGNED View document
20 Dec 1990 FULL ACCOUNTS MADE UP TO 28/04/89 View document
16 Mar 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS View document
9 Feb 1990 FULL ACCOUNTS MADE UP TO 31/10/88 View document
18 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 1989 REGISTERED OFFICE CHANGED ON 14/06/89 FROM: G OFFICE CHANGED 14/06/89 29 QUEEN ELIZABETH STREET TOWER BRIDGE LONDON SE1 2LP View document
14 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Apr 1989 ACCOUNTING REF. DATE SHORT FROM 25/10 TO 28/04 View document
26 Oct 1988 NEW DIRECTOR APPOINTED View document
26 Oct 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Oct 1988 RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS View document
23 Sep 1988 FULL ACCOUNTS MADE UP TO 25/10/87 View document
20 Sep 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Sep 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Sep 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jan 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/10 View document
19 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
19 Oct 1987 RETURN MADE UP TO 14/08/87; NO CHANGE OF MEMBERS View document
20 Sep 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
20 Sep 1986 ANNUAL RETURN MADE UP TO 18/07/86 View document
12 Jun 1967 CERTIFICATE OF INCORPORATION View document