BETA CABLE MANAGEMENT SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/12/1121 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/09/1121 September 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/08/118 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011 |
| 02/02/112 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2011:LIQ. CASE NO.2 |
| 14/01/1014 January 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00007237,00009005 |
| 24/08/0924 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2009:LIQ. CASE NO.1 |
| 06/07/096 July 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 30/04/0930 April 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 09/04/099 April 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/02/0924 February 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007237,00009005 |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/09 FROM: GISTERED OFFICE CHANGED ON 18/02/2009 FROM NEWTON TRADING ESTATE NORTHWAY LANE TEWKESBURY GLOS GL20 8JG |
| 23/01/0923 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/10/0814 October 2008 | NC INC ALREADY ADJUSTED 01/10/08 |
| 14/10/0814 October 2008 | GBP NC 1000/150000 01/10/2008 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARY ELIZABETH BRAZIL LOGGED FORM |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 27/02/07; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: G OFFICE CHANGED 22/06/07 GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | DEBENTURE IN FAVOUR 08/03/06 |
| 21/03/0621 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: G OFFICE CHANGED 17/08/05 UNIT 1 GREEN LANE NEWTOWN TEWKESBURY GLOUCESTERSHIRE GL20 8HD |
| 05/04/055 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/06/0414 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/049 June 2004 | ARTICLES OF ASSOCIATION |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: G OFFICE CHANGED 09/03/04 GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | COMPANY NAME CHANGED RAVENSCROFT CABLE MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 19/02/04 |
| 18/08/0318 August 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: G OFFICE CHANGED 09/03/03 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | Incorporation |
| 27/02/0327 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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