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BETA MAINTENANCE SYSTEMS LIMITED

Company number 03077102

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2018 DS01 Application to strike the company off the register
26 Apr 2018 AA Micro company accounts made up to 31 July 2017
11 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
11 Jul 2017 PSC07 Cessation of Lee Michael Pemberton as a person with significant control on 6 April 2016
02 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
12 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
09 Jan 2016 AA Accounts for a dormant company made up to 31 July 2015
16 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
12 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
01 May 2014 AA Accounts for a dormant company made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
11 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
12 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
26 Sep 2011 AA Total exemption full accounts made up to 31 July 2011
22 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
12 Nov 2010 AA Total exemption full accounts made up to 31 July 2010
24 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
24 Jul 2010 AD01 Registered office address changed from 36 Albert Road Millisons Wood Allesley Covent CV5 9AS on 24 July 2010
07 Dec 2009 AA Total exemption full accounts made up to 31 July 2009
27 Aug 2009 363a Return made up to 07/07/09; full list of members
26 Aug 2009 288c Secretary's change of particulars / lee pemberton / 03/01/2009
21 Nov 2008 AA Total exemption full accounts made up to 31 July 2008