| Name: |
BETON BAU LIMITED
BETON BAU LTD |
| Address: | 2ND FLOOR CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AF |
| Incorporation Date: | 2003-07-03 |
| date | name | form type |
| 2022-03-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-03-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-06-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-02-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
| 2021-11-04 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 | AA |
| 2021-08-05 | CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES | CS01 |
| 2020-03-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2020-07-06 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | CS01 |
| 2019-07-03 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | CS01 |
| 2019-07-03 | SECRETARY APPOINTED MRS AGNIESZKA LEIGH | AP03 |
| 2018-07-05 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | CS01 |
| 2018-05-22 | APPOINTMENT TERMINATED, SECRETARY JANE LEIGH | TM02 |
| 2018-10-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2018-03-26 | CURREXT FROM 31/03/2018 TO 30/06/2018 | AA01 |
| 2017-07-07 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | CS01 |
| 2017-11-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-09-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-13 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | CS01 |
| 2015-12-04 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-05 | 03/07/15 FULL LIST | AR01 |
| 2014-09-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-09 | 03/07/14 FULL LIST | AR01 |
| 2013-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LEIGH / 20/06/2013 | CH01 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-16 | 03/07/13 FULL LIST | AR01 |
| 2012-06-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-25 | 03/07/12 FULL LIST | AR01 |
| 2011-07-27 | 03/07/11 FULL LIST | AR01 |
| 2011-11-10 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-26 | 03/07/10 FULL LIST | AR01 |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LEIGH / 03/07/2010 | CH01 |
| 2010-12-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-09 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-22 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-18 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-17 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-12-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-07-21 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-17 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-04-26 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | 225 |
| 2004-12-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-08-19 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-26 | AD 01/08/03---------£ SI 3@1=3£ IC 1/4 | 88(2)R |
| 2003-07-20 | DIRECTOR RESIGNED | 288b |
| 2003-07-20 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-20 | SECRETARY RESIGNED | 288b |
| 2003-07-20 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-08-17 18:27:37