BETABITE HYDRAULICS & ENGINEERING LIMITED

Company number 02877457

Date	Type	Description	View / Download
15 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
28 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 19 October 2017	(20 pages)
04 Jan 2017	4.68	Liquidators' statement of receipts and payments to 19 October 2016	(18 pages)
14 Jun 2016	TM01	Termination of appointment of Malcolm Paul Dobson as a director on 12 May 2016	(2 pages)
04 Dec 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
09 Nov 2015	AD01	Registered office address changed from Stuart Road Manor Park Runcorn Cheshire WA7 1TS to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 9 November 2015	(2 pages)
30 Oct 2015	4.20	Statement of affairs with form 4.19	(7 pages)
30 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-20	(1 page)
14 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-14 GBP 100	(4 pages)
11 Nov 2014	AP03	Appointment of Douglas Allan Andrew Humphrey Bedford as a secretary on 31 October 2014	(3 pages)
11 Nov 2014	AP01	Appointment of Mr Alan James Dutton as a director on 31 October 2014	(3 pages)
11 Nov 2014	TM02	Termination of appointment of Edward Martin Drury as a secretary on 31 October 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Sharon Hendleman as a director on 31 October 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Ian Wilson as a director on 31 October 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Mr Douglas Allan Andrew Humphrey Bedford as a director on 31 October 2014	(3 pages)
11 Nov 2014	TM01	Termination of appointment of Edward Sagar Fort Obe as a director on 31 October 2014	(2 pages)
10 Nov 2014	AA	Total exemption full accounts made up to 30 April 2014	(15 pages)
05 Nov 2014	CERTNM	Company name changed betabite hydraulics LIMITED\certificate issued on 05/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31	(3 pages)
05 Nov 2014	MR01	Registration of charge 028774570002, created on 31 October 2014	(30 pages)
04 Nov 2014	AA01	Current accounting period extended from 30 April 2015 to 30 September 2015	(1 page)
03 Nov 2014	MR01	Registration of charge 028774570001, created on 31 October 2014	(11 pages)
28 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	(13 pages)
17 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(4 pages)