BETTS GROUP HOLDINGS LIMITED



Company Documents

DateDescription
08/01/148 January 2014NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/12/1317 December 2013SOLVENCY STATEMENT DATED 26/11/13

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17/12/1317 December 2013REDUCE ISSUED CAPITAL 26/11/2013

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17/12/1317 December 201317/12/13 STATEMENT OF CAPITAL GBP 0.01

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17/12/1317 December 2013STATEMENT BY DIRECTORS

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16/12/1316 December 2013REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
DE NOVO HOUSE NEWCOMEN WAY
COLCHESTER
ESSEX
CO4 9AE
ENGLAND

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10/12/1310 December 2013DECLARATION OF SOLVENCY

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10/12/1310 December 2013SPECIAL RESOLUTION TO WIND UP

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31/07/1331 July 2013APPOINTMENT TERMINATED, SECRETARY ANDREA SPEARS

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07/07/137 July 2013Annual return made up to 25 June 2013 with full list of shareholders

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18/03/1318 March 2013ARTICLES OF ASSOCIATION

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04/01/134 January 2013AUDITOR'S RESIGNATION

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04/01/134 January 2013SECTION 519

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03/01/133 January 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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21/12/1221 December 2012PURCHASE AGREEMENT 17/12/2012

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11/07/1211 July 2012REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 505 IPSWICH ROAD COLCHESTER ESSEX CO4 9HE ENGLAND

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06/07/126 July 2012Annual return made up to 25 June 2012 with full list of shareholders

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16/05/1216 May 2012STATEMENT OF COMPANY'S OBJECTS

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16/05/1216 May 2012VARYING SHARE RIGHTS AND NAMES

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11/04/1211 April 2012DIRECTOR APPOINTED MR CHARLES-ANTOINE ROUCAYROL

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11/04/1211 April 2012APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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15/09/1115 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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12/08/1112 August 2011Annual return made up to 25 June 2011 with full list of shareholders

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22/03/1122 March 2011PREVSHO FROM 31/03/2011 TO 31/12/2010

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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11/11/1011 November 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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25/08/1025 August 2010Annual return made up to 25 June 2010 with full list of shareholders

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20/08/1020 August 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/08/1020 August 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/08/1013 August 2010DIRECTOR APPOINTED MR KEITH ANTHONY CHAPMAN

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13/08/1013 August 2010APPOINTMENT TERMINATED, DIRECTOR NEIL HENFREY

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22/07/1022 July 2010REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW UNITED KINGDOM

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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27/03/1027 March 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/11/094 November 2009DIRECTOR APPOINTED DEREK JAMES EATON

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22/07/0922 July 2009RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009REGISTERED OFFICE CHANGED ON 11/06/09 FROM: 505 IPSWICH ROAD COLCHESTER ESSEX CO4 9HE

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27/05/0927 May 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/04/0920 April 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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19/12/0819 December 2008DIRECTOR RESIGNED SARAH BOURNE

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03/11/083 November 2008SECRETARY APPOINTED ANDREA MARY SPEARS

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03/11/083 November 2008SECRETARY RESIGNED PAUL STURGEON

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01/10/081 October 2008DIRECTOR RESIGNED PAUL STURGEON

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19/08/0819 August 2008DIRECTOR APPOINTED NEIL FRANCIS HENFREY

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28/07/0828 July 2008RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008DIRECTOR APPOINTED SARAH LOUISE BOURNE

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10/07/0810 July 2008LOCATION OF DEBENTURE REGISTER

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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22/11/0722 November 2007AUDITOR'S RESIGNATION

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21/10/0721 October 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/10/0721 October 2007FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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19/10/0719 October 2007PARTICULARS OF MORTGAGE/CHARGE

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18/10/0718 October 2007DIRECTOR RESIGNED

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18/10/0718 October 2007DIRECTOR RESIGNED

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18/10/0718 October 2007DIRECTOR RESIGNED

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18/10/0718 October 2007ALTERATION TO MEMORANDUM AND ARTICLES

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13/10/0713 October 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0726 July 2007RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007ALTERATION TO MEMORANDUM AND ARTICLES

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15/03/0715 March 2007DIRECTOR RESIGNED

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27/11/0627 November 2006NEW DIRECTOR APPOINTED

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04/08/064 August 2006DIRECTOR'S PARTICULARS CHANGED

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04/08/064 August 2006RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006NEW SECRETARY APPOINTED

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23/06/0623 June 2006NEW DIRECTOR APPOINTED

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23/06/0623 June 2006SECRETARY RESIGNED

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23/06/0623 June 2006DIRECTOR RESIGNED

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19/05/0619 May 2006DIRECTOR RESIGNED

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17/05/0617 May 2006DIRECTOR RESIGNED

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31/03/0631 March 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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15/03/0615 March 2006NEW DIRECTOR APPOINTED

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15/03/0615 March 2006NEW DIRECTOR APPOINTED

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20/01/0620 January 2006DIRECTOR RESIGNED

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29/12/0529 December 2005NEW DIRECTOR APPOINTED

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04/07/054 July 2005RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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24/08/0424 August 2004NEW DIRECTOR APPOINTED

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24/08/0424 August 2004DIRECTOR RESIGNED

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10/08/0410 August 2004RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/03/0431 March 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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04/08/034 August 2003RETURN MADE UP TO 25/06/03; NO CHANGE OF MEMBERS

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30/04/0330 April 2003NEW DIRECTOR APPOINTED

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30/04/0330 April 2003DIRECTOR RESIGNED

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31/03/0331 March 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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12/07/0212 July 2002RETURN MADE UP TO 25/06/02; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/07/02

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31/03/0231 March 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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20/12/0120 December 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/12/0120 December 2001ALTERATION TO MEMORANDUM AND ARTICLES

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16/07/0116 July 2001RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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05/12/005 December 2000DIRECTOR'S PARTICULARS CHANGED

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06/09/006 September 2000DIRECTOR'S PARTICULARS CHANGED

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26/07/0026 July 2000RETURN MADE UP TO 25/06/00; CHANGE OF MEMBERS

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16/05/0016 May 2000AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/04/00

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31/03/0031 March 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/00

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29/02/0029 February 2000SECRETARY'S PARTICULARS CHANGED

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20/12/9920 December 1999S366A DISP HOLDING AGM 16/12/99

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22/10/9922 October 1999NEW DIRECTOR APPOINTED

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13/08/9913 August 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/08/9913 August 1999ALTER MEM AND ARTS 07/07/99

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27/07/9927 July 1999RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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13/07/9913 July 1999DIRECTOR RESIGNED

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20/04/9920 April 1999ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99

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31/03/9931 March 1999FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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17/03/9917 March 1999NEW DIRECTOR APPOINTED

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08/12/988 December 1998NEW DIRECTOR APPOINTED

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08/12/988 December 1998NEW SECRETARY APPOINTED

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08/12/988 December 1998SECRETARY RESIGNED

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08/12/988 December 1998ADOPT MEM AND ARTS 26/11/98

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04/12/984 December 1998NEW DIRECTOR APPOINTED

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04/12/984 December 1998PARTICULARS OF MORTGAGE/CHARGE

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30/11/9830 November 1998� NC 100/100000000 12/11/98

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30/11/9830 November 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/11/9830 November 1998NC INC ALREADY ADJUSTED 12/11/98

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30/11/9830 November 1998AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/11/98

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30/11/9830 November 1998ALTER MEM AND ARTS 24/11/98

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24/11/9824 November 1998COMPANY NAME CHANGED FCB 1304 LIMITED CERTIFICATE ISSUED ON 24/11/98

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20/11/9820 November 1998� NC 100/1000000000 12/11/98

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20/11/9820 November 1998REGISTERED OFFICE CHANGED ON 20/11/98 FROM: G OFFICE CHANGED 20/11/98 4 JOHN CARPENTER STREET LONDON EC4Y 0NH

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20/11/9820 November 1998NEW DIRECTOR APPOINTED

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20/11/9820 November 1998DIRECTOR RESIGNED

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25/06/9825 June 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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