BETHOLT LIMITED

Company number 04286899 ·

Dissolved

55 filings

Date Filing
3 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 May 2018 SPECIAL RESOLUTION TO WIND UP View document
3 May 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
14 Mar 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 View document
1 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
24 Nov 2017 PREVEXT FROM 31/03/2017 TO 30/06/2017 View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
15 Sep 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
10 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Sep 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
2 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Dec 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 View document
17 Oct 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
12 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Sep 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Sep 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HOLT / 05/10/2010 View document
5 Oct 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BERNARD HOLT / 05/10/2010 View document
5 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK BERNARD HOLT / 05/10/2010 View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Sep 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View document
19 Sep 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Jan 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 29 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1ER View document
28 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Sep 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
8 Nov 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
14 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
18 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
27 Sep 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
16 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
30 Sep 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
13 Sep 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 View document
26 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
1 Oct 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View document
27 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
3 Oct 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS View document
21 Jan 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 View document
9 Nov 2001 SECRETARY RESIGNED View document
9 Nov 2001 DIRECTOR RESIGNED View document
6 Nov 2001 REGISTERED OFFICE CHANGED ON 06/11/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX View document
6 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Nov 2001 NEW DIRECTOR APPOINTED View document
13 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document