BETA GROUP M & E LIMITED

Company number 04073152 ·

Dissolved

51 filings

Date Filing
24 Feb 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Feb 2015 APPLICATION FOR STRIKING-OFF View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
29 Sep 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
12 Sep 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM · UNDERBANK MILL · BURNLEY ROAD · BACUP · LANCASHIRE · OL13 8AE View document
25 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
2 Oct 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Oct 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
25 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
5 Oct 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
4 Jan 2011 COMPANY NAME CHANGED BETA FILTERS LIMITED CERTIFICATE ISSUED ON 04/01/11 View document
4 Jan 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
14 Oct 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
2 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
20 Nov 2009 Annual return made up to 18 September 2009 with full list of shareholders View document
4 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
21 Nov 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 View document
25 Sep 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
20 Sep 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
28 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
23 Sep 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
23 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
18 Oct 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
25 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
10 Nov 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 View document
29 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Sep 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
13 Jan 2003 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS View document
13 Jan 2003 DIRECTOR RESIGNED View document
11 Sep 2002 NEW SECRETARY APPOINTED View document
11 Sep 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 15 KESTREL PARK, FINCH DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE, ESSEX CM7 2SF View document
11 Sep 2002 SECRETARY RESIGNED View document
11 Sep 2002 DIRECTOR RESIGNED View document
11 Sep 2002 NEW DIRECTOR APPOINTED View document
10 Sep 2002 COMPANY NAME CHANGED ACS FILTERS LIMITED CERTIFICATE ISSUED ON 10/09/02 View document
11 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
23 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
27 Sep 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS View document
21 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2000 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00 View document
2 Oct 2000 DIRECTOR RESIGNED View document
2 Oct 2000 SECRETARY RESIGNED View document
2 Oct 2000 NEW SECRETARY APPOINTED View document
2 Oct 2000 NEW DIRECTOR APPOINTED View document
2 Oct 2000 NEW DIRECTOR APPOINTED View document
2 Oct 2000 REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
18 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document