BETTS AND BROUGHTON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/02/137 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM CARTER LANE SHIREBROOK MANSFIELD NOTTS NG20 8AH |
| 10/01/1210 January 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 09/01/129 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009693,00008886 |
| 09/01/129 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 09/01/129 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/03/1124 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 16/03/1016 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. NIALL ALEXANDER GOULDING / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BROUGHTON / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NIALL ALEXANDER GOULDING / 15/02/2010 |
| 07/01/107 January 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR RESIGNED DAVID BROUGHTON |
| 09/04/089 April 2008 | DIRECTOR APPOINTED MR NIALL ALEXANDER GOULDING |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MR JONATHAN DAVID BROUGHTON |
| 05/03/085 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | COMPANY NAME CHANGED SHOESTOP LIMITED CERTIFICATE ISSUED ON 07/09/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/03/96 |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | S366A DISP HOLDING AGM 17/02/95 S252 DISP LAYING ACC 17/02/95 |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 16/03/9416 March 1994 | |
| 16/03/9416 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/03/93 |
| 31/03/9331 March 1993 | REGISTERED OFFICE CHANGED ON 31/03/93 |
| 31/03/9331 March 1993 | |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 24/03/9224 March 1992 | |
| 24/03/9224 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/03/92 |
| 24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 04/06/914 June 1991 | |
| 28/08/9028 August 1990 | DIRECTOR RESIGNED |
| 05/04/905 April 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | ADOPT MEM AND ARTS 200189 |
| 12/01/8912 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/8816 September 1988 | WD 31/08/88 AD 01/08/88--------- � SI 79998@1=79998 � IC 20002/100000 |
| 16/09/8816 September 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/08/88 |
| 16/09/8816 September 1988 | � NC 100/100000 |
| 23/08/8823 August 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 29/10/8729 October 1987 | NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | Full accounts made up to 1986-07-31 |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 05/06/875 June 1987 | COMPANY NAME CHANGED JONATHAN JAMES (NEWARK) LIMITED CERTIFICATE ISSUED ON 05/06/87 |
| 22/05/8222 May 1982 | ANNUAL RETURN MADE UP TO 18/02/82 |
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