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BETA CABLE MANAGEMENT SYSTEMS LIMITED

Company number 04680341

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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)
21 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Aug 2011 4.68 Liquidators' statement of receipts and payments to 13 July 2011
02 Feb 2011 4.68 Liquidators' statement of receipts and payments to 13 January 2011
14 Jan 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
24 Aug 2009 2.24B Administrator's progress report to 12 August 2009
06 Jul 2009 2.16B Statement of affairs with form 2.14B
30 Apr 2009 2.23B Result of meeting of creditors
09 Apr 2009 2.17B Statement of administrator's proposal
24 Feb 2009 2.12B Appointment of an administrator
18 Feb 2009 287 Registered office changed on 18/02/2009 from newton trading estate northway lane tewkesbury glos GL20 8JG
23 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
14 Oct 2008 123 Nc inc already adjusted 01/10/08
14 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2008 288b Appointment Terminate, Director And Secretary Mary Elizabeth Brazil Logged Form
25 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Sep 2007 363s Return made up to 27/02/07; no change of members
30 Aug 2007 AA Total exemption small company accounts made up to 30 April 2006
22 Jun 2007 287 Registered office changed on 22/06/07 from: granta lodge 71 graham road malvern worcestershire WR14 2JS
22 Jun 2007 288a New director appointed
23 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture in favour 08/03/06
21 Mar 2006 363a Return made up to 27/02/06; full list of members
21 Mar 2006 353 Location of register of members
15 Mar 2006 395 Particulars of mortgage/charge