BETA GROUP M & E LIMITED

Key Data

Status

Dissolved

Company No.

04073152

Incorporation date

17/09/2000

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2000)

08/06/2015

Final Gazette dissolved via voluntary strike-off

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23/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2015

Application to strike the company off the register

View PDF (4 pages)

29/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

28/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

11/09/2014

Registered office address changed from Underbank Mill Burnley Road Bacup Lancashire OL13 8AE to Underbank Mill Burnley Road Bacup Lancashire OL13 8AQ on 2014-09-12

View PDF (1 pages)

24/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

01/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

30/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

30/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

24/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

04/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (14 pages)

03/01/2011

Certificate of change of name

View PDF (2 pages)

03/01/2011

Change of name notice

View PDF (2 pages)

02/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

13/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (14 pages)

01/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

19/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (5 pages)

03/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

20/11/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

23/01/2008

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

24/09/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

23/10/2006

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

19/09/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

27/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

22/09/2005

Return made up to 18/09/05; full list of members

View PDF (6 pages)

22/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

17/10/2004

Return made up to 18/09/04; full list of members

View PDF (6 pages)

24/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

09/11/2003

Accounting reference date shortened from 31/12/03 to 31/07/03

View PDF (1 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

17/09/2003

Return made up to 18/09/03; full list of members

View PDF (6 pages)

12/01/2003

Return made up to 18/09/02; full list of members

View PDF (5 pages)

12/01/2003

Director resigned

View PDF (1 pages)

10/09/2002

Registered office changed on 11/09/02 from: 15 kestrel park, finch drive springwood industrial estate braintree, essex CM7 2SF

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

New secretary appointed

View PDF (2 pages)

10/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

Certificate of change of name

View PDF (2 pages)

10/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

22/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

26/09/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

20/11/2000

Director's particulars changed

View PDF (1 pages)

09/10/2000

Accounting reference date shortened from 30/09/01 to 31/12/00

View PDF (1 pages)

01/10/2000

Secretary resigned

View PDF (1 pages)

01/10/2000

Director resigned

View PDF (1 pages)

01/10/2000

Registered office changed on 02/10/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

01/10/2000

New director appointed

View PDF (2 pages)

01/10/2000

New director appointed

View PDF (2 pages)

01/10/2000

New secretary appointed

View PDF (2 pages)

17/09/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	17/09/2000 - 17/09/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	17/09/2000 - 17/09/2000	12820
Lewis, Ralph Martin	Director	21/08/2002 - Present	4
Mr Richard Francis Pearce	Director	17/09/2000 - 20/08/2002	3
Lewis, Angela Dawn	Secretary	21/08/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BETA GROUP M & E LIMITED

BETA GROUP M & E LIMITED is an(a) Dissolved company incorporated on 17/09/2000 with the registered office located at Underbank Mill, Burnley Road, Bacup, Lancashire OL13 8AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BETA GROUP M & E LIMITED?

BETA GROUP M & E LIMITED is currently Dissolved. It was registered on 17/09/2000 and dissolved on 08/06/2015.

Where is BETA GROUP M & E LIMITED located?

BETA GROUP M & E LIMITED is registered at Underbank Mill, Burnley Road, Bacup, Lancashire OL13 8AQ.

What does BETA GROUP M & E LIMITED do?

BETA GROUP M & E LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BETA GROUP M & E LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.