- Company Overview for BEETRUE LIMITED (05999782)
- Filing history for BEETRUE LIMITED (05999782)
- People for BEETRUE LIMITED (05999782)
- Charges for BEETRUE LIMITED (05999782)
- More for BEETRUE LIMITED (05999782)
| 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) |
|---|---|---|---|
| 27 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Sep 2011 | DS01 | Application to strike the company off the register | |
| 23 Feb 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 10 Feb 2011 | AR01 |
Annual return made up to 15 November 2010 with full list of shareholders
Statement of capital on 2011-02-10
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| 14 Dec 2010 | AD01 | Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG on 14 December 2010 | |
| 06 Oct 2010 | AA01 | Current accounting period extended from 30 April 2010 to 31 October 2010 | |
| 21 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
| 19 Jan 2010 | CH01 | Director's details changed for Ann Addy on 1 October 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for David Malcolm Addy on 1 October 2009 | |
| 02 Jan 2009 | 363a | Return made up to 15/11/08; full list of members | |
| 03 Sep 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 30 Jul 2008 | 225 | Accounting reference date extended from 30/11/2007 to 30/04/2008 | |
| 21 Nov 2007 | 363a | Return made up to 15/11/07; full list of members | |
| 16 Mar 2007 | 395 | Particulars of mortgage/charge | |
| 07 Dec 2006 | RESOLUTIONS |
Resolutions
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| 07 Dec 2006 | 288b | Secretary resigned | |
| 07 Dec 2006 | 288b | Director resigned | |
| 07 Dec 2006 | 288a | New secretary appointed;new director appointed | |
| 07 Dec 2006 | 288a | New director appointed | |
| 04 Dec 2006 | 88(2)R | Ad 24/11/06--------- £ si 99@1=99 £ ic 1/100 | |
| 30 Nov 2006 | 287 | Registered office changed on 30/11/06 from: 788-790 finchley road london NW11 7TJ | |
| 15 Nov 2006 | NEWINC | Incorporation |