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BETA VENTILATION LIMITED

Company number 05506385

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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)
23 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Feb 2011 4.68 Liquidators' statement of receipts and payments to 5 January 2011
14 Jan 2010 4.20 Statement of affairs with form 4.19
14 Jan 2010 600 Appointment of a voluntary liquidator
14 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-06
18 Dec 2009 AD01 Registered office address changed from 19 Prospect Road Ossett West Yorkshire WF5 8AE United Kingdom on 18 December 2009
06 Aug 2009 363a Return made up to 12/07/09; full list of members
06 Aug 2009 190 Location of debenture register
06 Aug 2009 353 Location of register of members
06 Aug 2009 287 Registered office changed on 06/08/2009 from R.C.M. business centres c/o d j berman dewsbury road ossett west yorkshire WF5 9ND
20 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 363a Return made up to 12/07/08; full list of members
15 Jul 2008 288c Secretary's Change of Particulars / lesley jones / 01/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: 105; Street was: 212 burton road, now: scropton road; Area was: branston, now: hatton; Post Town was: burton on trent, now: derby; Region was: staffordshire, now: derbyshire; Post Code was: DE14 3DS, now: DE65 5DT; Country was: , now:
15 Jul 2008 288b Appointment Terminated Secretary patricia ward
10 Dec 2007 288a New secretary appointed
26 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
25 Jul 2007 363a Return made up to 12/07/07; full list of members
25 Jul 2007 288c Secretary's particulars changed
02 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
11 Aug 2006 363a Return made up to 12/07/06; full list of members
11 Aug 2006 190 Location of debenture register
11 Aug 2006 353 Location of register of members
11 Aug 2006 287 Registered office changed on 11/08/06 from: c/o d j berman ahed business centre dewsbury road ossett west yorkshire WF5 9ND
11 Aug 2006 288b Secretary resigned