BETA MAINTENANCE SERVICES LIMITED

36 Albert Road 36 Albert Road, Ailesley, CV5 9AS, Coventry
StatusDISSOLVED
Company No.02971481
CategoryPrivate Limited Company
Incorporated27 Sep 1994
Age29 years, 9 months, 10 days
JurisdictionEngland Wales
Dissolution30 Oct 2018
Years5 years, 8 months, 8 days

SUMMARY

BETA MAINTENANCE SERVICES LIMITED is an dissolved private limited company with number 02971481. It was incorporated 29 years, 9 months, 10 days ago, on 27 September 1994 and it was dissolved 5 years, 8 months, 8 days ago, on 30 October 2018. The company address is 36 Albert Road 36 Albert Road, Ailesley, CV5 9AS, Coventry.



Company Fillings

Gazette dissolved voluntary

Date: 30 Oct 2018

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 14 Aug 2018

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 03 Aug 2018

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 24 May 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 09 Oct 2017

Action Date: 27 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-27

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Accounts with accounts type total exemption small

Date: 02 Nov 2016

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 03 Oct 2016

Action Date: 27 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-27

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Accounts with accounts type total exemption small

Date: 09 Jan 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 30 Sep 2015

Action Date: 27 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-27

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Accounts with accounts type dormant

Date: 12 Apr 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 09 Oct 2014

Action Date: 27 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-27

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Accounts with accounts type dormant

Date: 13 May 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 01 Oct 2013

Action Date: 27 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-27

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Accounts with accounts type dormant

Date: 21 Jan 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Change account reference date company previous extended

Date: 20 Dec 2012

Action Date: 30 Sep 2012

Category: Accounts

Type: AA01

Made up date: 2012-03-31

New date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 08 Oct 2012

Action Date: 27 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-27

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Annual return company with made up date full list shareholders

Date: 04 Oct 2011

Action Date: 27 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-27

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Accounts with accounts type total exemption full

Date: 21 Jul 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Accounts with accounts type total exemption full

Date: 25 Oct 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 20 Oct 2010

Action Date: 27 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-27

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Change person director company with change date

Date: 20 Oct 2010

Action Date: 01 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-01

Officer name: Lee Michael Pemberton

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Annual return company with made up date full list shareholders

Date: 20 Nov 2009

Action Date: 27 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-27

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Accounts with accounts type total exemption full

Date: 23 Jul 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 28 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/08; full list of members

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Accounts with accounts type total exemption full

Date: 20 Aug 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 30 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/07; full list of members

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Accounts with accounts type total exemption full

Date: 29 Jul 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 07 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/06; full list of members

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Accounts with accounts type total exemption full

Date: 12 Sep 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Accounts with accounts type total exemption full

Date: 31 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 16 Nov 2005

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/05; full list of members

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Accounts with accounts type total exemption full

Date: 19 Jan 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 08 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/04; full list of members

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Accounts with accounts type total exemption full

Date: 01 Dec 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 21 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/03; full list of members

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Accounts with accounts type total exemption full

Date: 15 Jan 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 10 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/02; full list of members

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Accounts with accounts type total exemption full

Date: 23 Jan 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 05 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/01; full list of members

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Accounts with accounts type small

Date: 09 Jan 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 20 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/00; full list of members

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Accounts with accounts type small

Date: 18 Jan 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 01 Oct 1999

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/99; no change of members

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Accounts with accounts type small

Date: 05 Jan 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 14 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/98; no change of members

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Accounts with accounts type small

Date: 06 Jan 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 14 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/97; full list of members

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Legacy

Date: 03 Dec 1996

Category: Accounts

Type: 225(2)

Description: Accounting reference date extended from 30/09 to 31/03

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Legacy

Date: 06 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/96; full list of members

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Legacy

Date: 16 Aug 1996

Category: Address

Type: 287

Description: Registered office changed on 16/08/96 from: alpha house 966 old lode lane solihull west midlands B92 8LN

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Accounts with accounts type small

Date: 02 Aug 1996

Action Date: 30 Sep 1995

Category: Accounts

Type: AA

Made up date: 1995-09-30

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Legacy

Date: 13 May 1996

Category: Officers

Type: 288

Description: New secretary appointed;new director appointed

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Legacy

Date: 13 May 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 13 May 1996

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

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Legacy

Date: 06 Nov 1995

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/95; full list of members

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Legacy

Date: 24 May 1995

Category: Capital

Type: 88(2)R

Description: Ad 27/04/95--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 24 May 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 30 Oct 1994

Category: Accounts

Type: 224

Description: Accounting reference date notified as 30/09

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Legacy

Date: 29 Sep 1994

Category: Address

Type: 287

Description: Registered office changed on 29/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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Legacy

Date: 29 Sep 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Incorporation company

Date: 27 Sep 1994

Category: Incorporation

Type: NEWINC

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