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BE ELECTRONICS LTD

Company number 06179678

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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)
20 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Aug 2023 600 Appointment of a voluntary liquidator
07 Aug 2023 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
09 May 2023 AM06 Notice of deemed approval of proposals
18 Apr 2023 AM03 Statement of administrator's proposal
15 Apr 2023 AM02 Statement of affairs with form AM02SOA
03 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with updates
22 Mar 2023 AM01 Appointment of an administrator
15 Dec 2022 AA Micro company accounts made up to 30 March 2022
25 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
16 Dec 2021 AA Micro company accounts made up to 30 March 2021
21 Apr 2021 CH01 Director's details changed for Mr Renaud Erik Edvardsen on 21 April 2021
21 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with updates
01 Dec 2020 AA Micro company accounts made up to 30 March 2020
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
25 Feb 2020 AA Micro company accounts made up to 30 March 2019
18 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
09 Oct 2019 AD01 Registered office address changed from 24 st. Marys Way Burghfield Common Reading RG7 3YR England to 21 Lombard Street London EC3V 9AH on 9 October 2019
05 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
05 Apr 2019 TM01 Termination of appointment of Bjorn-Erik Edvardsen as a director on 16 December 2018
05 Apr 2019 TM02 Termination of appointment of Bjorn-Erik Edvardsen as a secretary on 16 December 2018
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Dec 2018 AP01 Appointment of Mr Renaud Erik Edvardsen as a director on 10 December 2018
23 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates