BETTERTECH LIMITED

Company Documents

DateDescription
12/05/1412 May 2014 Annual accounts small company total exemption made up to 20 September 2013

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30/04/1430 April 2014 PREVSHO FROM 30/09/2013 TO 20/09/2013

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27/09/1327 September 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM
RADNOR HOUSE GREENWOOD CLOSE
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8AA

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26/09/1326 September 2013 DECLARATION OF SOLVENCY

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26/09/1326 September 2013 SPECIAL RESOLUTION TO WIND UP

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26/09/1326 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/09/1320 September 2013 Annual accounts for year ending 20 Sep 2013

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/04/1322 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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24/07/1224 July 2012 DIRECTOR APPOINTED MRS PAMELA ROSALYN ROBINSON

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/04/1218 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/04/1120 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/04/1020 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/04/0922 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/04/0816 April 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/06/076 June 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/08/054 August 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM:
129 CATHEDRAL ROAD
CARDIFF
CF11 9UY

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18/06/0518 June 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05

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30/07/0430 July 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/06/0416 June 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 SECRETARY RESIGNED

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16/06/0416 June 2004 NEW SECRETARY APPOINTED

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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16/04/0416 April 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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