BETA RESEARCH & DEVELOPMENT LIMITED
Company number 01559593 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 22 May 2023 | Final Gazette dissolved following liquidation | View document |
| 22 May 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Feb 2023 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 17 May 2022 | Liquidators' statement of receipts and payments to 2022-03-26 · 9 pages | View document |
| 1 May 2019 | SAIL ADDRESS CREATED | View document |
| 1 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 23 Apr 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM, 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT | View document |
| 19 Apr 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 19 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Apr 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 25 Mar 2019 | SOLVENCY STATEMENT DATED 20/03/19 | View document |
| 25 Mar 2019 | REDUCE ISSUED CAPITAL 22/03/2019 | View document |
| 25 Mar 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 25 Mar 2019 | STATEMENT BY DIRECTORS | View document |
| 22 Mar 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 364120 | View document |
| 22 Nov 2018 | ADOPT ARTICLES 14/11/2018 | View document |
| 22 Nov 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Nov 2018 | 14/11/18 STATEMENT OF CAPITAL GBP 320100 | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 28 Sep 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 4 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE INFRASTRUCTURE UK LIMITED | View document |
| 4 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAIDSTONE | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED JEFF WYATT | View document |
| 25 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 26 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BULL | View document |
| 6 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 2 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Feb 2015 | DIRECTOR APPOINTED BRYAN GROULX | View document |
| 6 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 27 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Mar 2014 | SECTION 519 | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDRES AVILES GUERRERO | View document |
| 20 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 8 Nov 2013 | SECTION 519 | View document |
| 3 Sep 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF | View document |
| 13 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 | View document |
| 27 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRES LUIS AVILES GUERRERO / 08/04/2013 | View document |
| 9 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRES LUIS AVILES GUERRERO / 31/07/2012 | View document |
| 5 Dec 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 9 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR OLUFEMI OYETUNDE | View document |
| 9 Aug 2012 | DIRECTOR APPOINTED PAUL KENNETH MAIDSTONE | View document |
| 9 Aug 2012 | DIRECTOR APPOINTED ANDRES LUIS AVILES GUERRERO | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 9 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DWYER / 01/10/2009 | View document |
| 6 Jan 2010 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NEIL BULL / 01/10/2009 · 2 pages | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED OLUFEMI KLAWOLE OYETUNDE | View document |
| 21 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | View document |
| 20 Nov 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 17 Nov 2009 | TERMINATE DIR APPOINTMENT STEPHEN JOHN DWYER | View document |
| 16 Nov 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, GREATER MANCHESTER, M2 3AB | View document |
| 11 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 31 Mar 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 | View document |
| 31 Dec 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Oct 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: UNIT 5.3, LANCASTER COURT, LANCASTER PARK, NEEDWOOD, STAFFORDSHIRE DE13 9PD | View document |
| 5 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2007 | DIRECTOR RESIGNED | View document |
| 5 Oct 2007 | DIRECTOR RESIGNED | View document |
| 25 Sep 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 50 GOODSMOOR ROAD INDUSTRIAL, ESTATE, SINFIN, DERBY, DE24 9GN | View document |
| 24 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 18 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 6 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 18 Apr 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Apr 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 16 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Apr 1999 | SECRETARY RESIGNED | View document |
| 9 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1999 | DIRECTOR RESIGNED | View document |
| 2 Apr 1999 | DIRECTOR RESIGNED | View document |
| 2 Apr 1999 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: 19 CHARTERHOUSE STREET, LONDON, EC1N 6QP | View document |
| 2 Apr 1999 | DIRECTOR RESIGNED | View document |
| 2 Apr 1999 | DIRECTOR RESIGNED | View document |
| 2 Apr 1999 | DIRECTOR RESIGNED | View document |
| 20 Nov 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS | View document |
| 6 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 13 Nov 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 May 1997 | S386 DISP APP AUDS 20/11/96 | View document |
| 27 May 1997 | S366A DISP HOLDING AGM 20/11/96 | View document |
| 27 May 1997 | S252 DISP LAYING ACC 20/11/96 | View document |
| 16 Dec 1996 | DIRECTOR RESIGNED | View document |
| 13 Nov 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 4 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Sep 1996 | ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/12/95 | View document |
| 4 Jun 1996 | REGISTERED OFFICE CHANGED ON 04/06/96 FROM: EXCHANGE HOUSE, PRIMROSE STREET, LONDON EC2A 6QP | View document |
| 1 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 10 Nov 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 48 pages | View document |
| 28 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Nov 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS | View document |
| 18 Feb 1994 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS | View document |
| 10 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 2 Apr 1993 | AUDITOR'S RESIGNATION | View document |
| 16 Mar 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 16 Mar 1993 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1992 | DIRECTOR RESIGNED | View document |
| 1 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 1 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 12 Nov 1991 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1990 | REGISTERED OFFICE CHANGED ON 19/12/90 FROM: WATLING HOUSE, 35/37 CANNON STREET, LONDON, EC4M 5SD | View document |
| 14 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 14 Nov 1990 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS | View document |
| 20 Sep 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 1989 | RETURN MADE UP TO 04/12/89; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 17 Jan 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS | View document |
| 22 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 19 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS | View document |
| 25 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 18 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 19 Feb 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 | View document |
| 16 Nov 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 | View document |
| 2 Aug 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 5 Oct 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 4 Feb 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/02/82 | View document |
| 5 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |