HALMA BEA LIMITED
Company number 05132038 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Apr 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Apr 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 12 Jun 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 22 Dec 2011 | 02/04/11 TOTAL EXEMPTION FULL | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILLIAMS / 19/05/2011 | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 19/05/2011 | View document |
| 19 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 19 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 19/05/2011 | View document |
| 3 Aug 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 | View document |
| 16 Jun 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 31 Mar 2010 | STATEMENT BY DIRECTORS | View document |
| 31 Mar 2010 | SOLVENCY STATEMENT DATED 29/03/10 | View document |
| 31 Mar 2010 | SHARE PREM A/C REDUCED BY �12088999 29/03/2010 | View document |
| 31 Mar 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 101 | View document |
| 19 Aug 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 | View document |
| 21 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 13/10/2008 | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 | View document |
| 21 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | DIRECTOR RESIGNED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2004 | SHARES AGREEMENT OTC | View document |
| 12 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 9 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2004 | DIRECTOR RESIGNED | View document |
| 3 Aug 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: G OFFICE CHANGED 03/08/04 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 3 Aug 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Aug 2004 | NC INC ALREADY ADJUSTED 23/07/04 | View document |
| 3 Aug 2004 | DIRECTOR RESIGNED | View document |
| 3 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Aug 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 3 Aug 2004 | � NC 100/25000000 23/ | View document |
| 3 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | COMPANY NAME CHANGED INTERCEDE 1952 LIMITED CERTIFICATE ISSUED ON 23/07/04 | View document |
| 19 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 May 2004 | Incorporation | View document |