BETTER PLANET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/12/1318 December 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM KNUWAY HOUSE CRANBOURNE ROAD POTTERS BAR EN6 3JN UNITED KINGDOM |
| 20/02/1320 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/02/1320 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 20/02/1320 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/11/129 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 6 NORTHAW PLACE COOPERS LANE NORTHAW HERTFORDSHIRE EN6 4NQ |
| 03/09/123 September 2012 | SECRETARY APPOINTED TOMAS LARSSON |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE LARSSON |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LARSSON |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/11/117 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1013 December 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARGARET LARSSON / 02/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS LARSSON / 02/10/2009 |
| 30/11/0930 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 07/11/087 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 12/03/0712 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: G OFFICE CHANGED 12/07/06 APARTMENT 5, LUDGOVE HALL GAMES ROAD COCKFOSTERS HERTFORDSHIRE EN4 9HX |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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