BETA-CALCO LIMITED


Registered number: 00598979
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Name: BETA-CALCO LIMITED
BETA-CALCO LTD
Address: 7 SOVAL COURT, MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2FS
Incorporation Date: 1958-02-17

Company status: Dissolved


Company Documents

date name form type
2022-07-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-04-12 APPLICATION FOR STRIKING-OFF DS01
2022-04-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-12-15 CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES CS01
2020-11-25 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES CS01
2020-11-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 AA
2019-11-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2019-12-13 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES CS01
2018-01-08 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES CS01
2018-11-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2018-11-12 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES CS01
2017-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2017-03-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2016-12-09 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES CS01
2015-12-30 07/12/15 FULL LIST AR01
2015-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2014-03-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2014-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2014-12-08 07/12/14 FULL LIST AR01
2013-12-09 07/12/13 FULL LIST AR01
2012-12-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2012-12-11 07/12/12 FULL LIST AR01
2011-12-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-12-14 07/12/11 FULL LIST AR01
2010-12-14 07/12/10 FULL LIST AR01
2010-12-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-12-14 APPOINTMENT TERMINATED, DIRECTOR ETAN SILVER TM01
2009-12-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / ETAN JONATHAN SILVER / 09/12/2009 CH01
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SELWYN SILVER / 09/12/2009 CH01
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / AVIVA SILVER / 09/12/2009 CH01
2009-04-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-12-09 07/12/09 FULL LIST AR01
2008-01-28 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS 363a
2008-12-15 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS 363a
2007-12-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2006-01-18 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS 363s
2006-12-15 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS 363s
2006-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2006-12-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2005-03-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2004-01-30 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS 363s
2004-12-13 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS 363s
2004-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2003-12-02 REGISTERED OFFICE CHANGED ON 02/12/03 FROM:383/387 LEEDS ROAD,BRADFORD 3 287
2003-12-02 NEW DIRECTOR APPOINTED 288a
2003-01-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2003-12-18 DIRECTOR'S PARTICULARS CHANGED 288c
2003-12-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-11-13 COMPANY NAME CHANGEDBETA IDEAL PRODUCTS LIMITEDCERTIFICATE ISSUED ON 13/11/03 CERTNM
2002-12-13 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS 363s
2001-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2001-12-11 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS 363s
2001-03-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 AA
2000-12-18 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS 363s
1999-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 AA
1999-12-16 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS 363s
1999-01-04 RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS 363s
1999-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 AA
1997-12-17 RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS 363s

Last update: 2022-08-23 08:46:48