| Name: |
OFF THE BEAT LIMITED
OFF THE BEAT LTD |
| Address: | 7 DUKES WAY, KENSINGTON GATE KINGSMEAD, NORTHWICH, CHESHIRE, CW9 8WA |
| Incorporation Date: | 1996-04-02 |
| date | name | form type |
| 2017-08-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-08-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-10 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | CS01 |
| 2017-11-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-04-07 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-05 | 02/04/16 FULL LIST | AR01 |
| 2016-03-09 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-01 | CURREXT FROM 31/07/2016 TO 31/10/2016 | AA01 |
| 2015-04-08 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-08 | 02/04/15 FULL LIST | AR01 |
| 2014-04-07 | 02/04/14 FULL LIST | AR01 |
| 2014-04-04 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BURTON / 16/09/2013 | CH01 |
| 2013-04-25 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-29 | 02/04/13 FULL LIST | AR01 |
| 2012-06-01 | 02/04/12 FULL LIST | AR01 |
| 2012-04-26 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-16 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-11 | 02/04/11 FULL LIST | AR01 |
| 2010-04-29 | 02/04/10 FULL LIST | AR01 |
| 2010-03-11 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BURTON / 02/04/2010 | CH01 |
| 2009-05-27 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-06 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BURTON / 05/05/2009 | 288c |
| 2008-06-03 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-18 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2008-09-18 | AD 25/08/08GBP SI 98@1=98GBP IC 2/100 | 88(2) |
| 2008-04-24 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | 363s |
| 2007-05-14 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-05-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-10 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-23 | RETURN MADE UP TO 02/04/05; NO CHANGE OF MEMBERS | 363s |
| 2005-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-01-10 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2004-05-17 | RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS | 363s |
| 2003-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2003-05-15 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-08 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2001-06-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | AA |
| 2001-04-30 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | 363s |
| 2000-12-07 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 | 225 |
| 2000-12-07 | NEW SECRETARY APPOINTED | 288a |
| 2000-01-23 | DIRECTOR RESIGNED | 288b |
| 2000-01-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | AA |
| 2000-12-07 | NEW DIRECTOR APPOINTED | 288a |
| 2000-04-21 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | 363s |
| 2000-01-23 | NEW DIRECTOR APPOINTED | 288a |
| 2000-12-19 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 1999-02-25 | SECRETARY RESIGNED | 288b |
| 1999-02-25 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM:181 PADGATE LANEWARRINGTONCHESHIREWA1 3SW | 287 |
| 1999-02-25 | NEW SECRETARY APPOINTED | 288a |
| 1999-02-25 | NEW DIRECTOR APPOINTED | 288a |
| 1999-02-25 | NEW DIRECTOR APPOINTED | 288a |
| 1999-02-25 | DIRECTOR RESIGNED | 288b |
| 1999-05-25 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | 363s |
Last update: 2020-08-15 16:27:07