BETA PROJECT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved following liquidation |
| 05/01/225 January 2022 | Return of final meeting in a members' voluntary winding up |
| 27/03/2027 March 2020 | 04/02/20 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | PREVSHO FROM 28/02/2020 TO 04/02/2020 |
| 17/03/2017 March 2020 | PREVEXT FROM 30/11/2019 TO 28/02/2020 |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM 2 HIGH STREET BURNHAM ON CROUCH ESSEX CM0 8AA |
| 12/02/2012 February 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/02/2012 February 2020 | SPECIAL RESOLUTION TO WIND UP |
| 12/02/2012 February 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/02/204 February 2020 | Annual accounts for year ending 04 Feb 2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 20/08/1920 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK BUSH / 04/02/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS RACHEL BUSH / 06/07/2017 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL BUSH / 06/07/2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL MARK BUSH / 15/05/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BUSH |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL BUSH / 15/05/2017 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK BUSH / 15/05/2017 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MRS RACHEL BUSH |
| 12/12/1612 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL BUSH / 12/12/2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK BUSH / 12/12/2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK BUSH / 18/08/2016 |
| 22/04/1622 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 10 |
| 22/04/1622 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 10 |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/12/141 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK BUSH / 12/03/2012 |
| 28/11/1228 November 2012 | SECRETARY APPOINTED MRS RACHEL BUSH |
| 28/11/1228 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN COWPERTHWAITE |
| 02/12/112 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/12/1021 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 28/11/0928 November 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/10/097 October 2009 | Annual return made up to 28 November 2008 with full list of shareholders |
| 08/05/098 May 2009 | DISS40 (DISS40(SOAD)) |
| 06/05/096 May 2009 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/11/0628 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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