HALMA BEA LIMITED filing history - Find and update company information

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HALMA BEA LIMITED

Company number 05132038

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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)
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 101	View PDF Annual return made up to 19 May 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 101 - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	AA	Total exemption full accounts made up to 2 April 2011	View PDF Total exemption full accounts made up to 2 April 2011 - link opens in a new window - 11 pages (11 pages)
19 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2011	CH01	Director's details changed for Kevin John Thompson on 19 May 2011	View PDF Director's details changed for Kevin John Thompson on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
19 May 2011	CH01	Director's details changed for Andrew John Williams on 19 May 2011	View PDF Director's details changed for Andrew John Williams on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
19 May 2011	CH03	Secretary's details changed for Carol Tredway Chesney on 19 May 2011	View PDF Secretary's details changed for Carol Tredway Chesney on 19 May 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2010	AA	Full accounts made up to 3 April 2010	View PDF Full accounts made up to 3 April 2010 - link opens in a new window - 12 pages (12 pages)
16 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Mar 2010	SH19	Statement of capital on 31 March 2010 GBP 101	View PDF Statement of capital on 31 March 2010 GBP 101 - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	CAP-SS	Solvency Statement dated 29/03/10	View PDF Solvency Statement dated 29/03/10 - link opens in a new window - 1 page (1 page)
31 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c reduced by £12088999 29/03/2010	View PDF Resolutions RES13 ‐ Share prem a/c reduced by £12088999 29/03/2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	AA	Full accounts made up to 28 March 2009	View PDF Full accounts made up to 28 March 2009 - link opens in a new window - 12 pages (12 pages)
21 May 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Oct 2008	288c	Director's Change of Particulars / andrew williams / 13/10/2008 / HouseName/Number was: , now: 37A; Street was: flat 2 17 ninian road, now: frances road; Area was: roath park, now: ; Post Town was: cardiff, now: windsor; Region was: , now: berkshire; Post Code was: CF23 5EE, now: SL4 3AQ	View PDF Director's Change of Particulars / andrew williams / 13/10/2008 / HouseName/Number was: , now: 37A; Street was: flat 2 17 ninian road, now: frances road; Area was: roath park, now: ; Post Town was: cardiff, now: windsor; Region was: , now: berkshire; Post Code was: CF23 5EE, now: SL4 3AQ - link opens in a new window - 1 page (1 page)
29 Sep 2008	AA	Full accounts made up to 29 March 2008	View PDF Full accounts made up to 29 March 2008 - link opens in a new window - 12 pages (12 pages)
21 May 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
06 Jun 2007	363a	Return made up to 19/05/07; full list of members	View PDF Return made up to 19/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	AA	Full accounts made up to 1 April 2006	View PDF Full accounts made up to 1 April 2006 - link opens in a new window - 12 pages (12 pages)
13 Jun 2006	363a	Return made up to 19/05/06; full list of members	View PDF Return made up to 19/05/06; full list of members - link opens in a new window - 2 pages (2 pages)

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