BETA PROJECT SOLUTIONS LIMITED

Company number 06012210 ·

Dissolved

61 filings

Date Filing
5 Apr 2022 Final Gazette dissolved following liquidation View document
5 Jan 2022 Return of final meeting in a members' voluntary winding up · 15 pages View document
27 Mar 2020 04/02/20 TOTAL EXEMPTION FULL View document
26 Mar 2020 PREVSHO FROM 28/02/2020 TO 04/02/2020 View document
17 Mar 2020 PREVEXT FROM 30/11/2019 TO 28/02/2020 View document
13 Feb 2020 REGISTERED OFFICE CHANGED ON 13/02/2020 FROM 2 HIGH STREET BURNHAM ON CROUCH ESSEX CM0 8AA View document
12 Feb 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
12 Feb 2020 SPECIAL RESOLUTION TO WIND UP View document
12 Feb 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Feb 2020 Annual accounts for the year ending 4 February 2020 View accounts
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES View document
20 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
31 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK BUSH / 04/02/2019 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES View document
29 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
6 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL BUSH / 06/07/2017 View document
6 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL MARK BUSH / 15/05/2017 View document
6 Dec 2017 PSC'S CHANGE OF PARTICULARS / MRS RACHEL BUSH / 06/07/2017 View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
6 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR RACHEL BUSH View document
30 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
6 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL BUSH / 15/05/2017 View document
6 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK BUSH / 15/05/2017 View document
18 May 2017 DIRECTOR APPOINTED MRS RACHEL BUSH View document
12 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL BUSH / 12/12/2016 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
12 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK BUSH / 12/12/2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
30 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
18 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK BUSH / 18/08/2016 View document
22 Apr 2016 04/04/16 STATEMENT OF CAPITAL GBP 10 View document
22 Apr 2016 04/04/16 STATEMENT OF CAPITAL GBP 10 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
30 Nov 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
1 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
22 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
29 Nov 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
28 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK BUSH / 12/03/2012 View document
28 Nov 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
28 Nov 2012 SECRETARY APPOINTED MRS RACHEL BUSH View document
26 Oct 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
4 Jul 2012 APPOINTMENT TERMINATED, SECRETARY ALAN COWPERTHWAITE View document
2 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
21 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
28 Nov 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
7 Oct 2009 Annual return made up to 28 November 2008 with full list of shareholders View document
8 May 2009 DISS40 (DISS40(SOAD)) View document
6 May 2009 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
28 Apr 2009 FIRST GAZETTE View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
28 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document