BETTS CONTRACTING LIMITED

Company Documents

DateDescription
08/04/138 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/04/138 April 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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08/04/138 April 2013 STATEMENT OF AFFAIRS/4.19

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 52 SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ UNITED KINGDOM

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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24/07/1224 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/01/1229 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/12/113 December 2011 DISS40 (DISS40(SOAD))

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02/12/112 December 2011 Annual return made up to 23 July 2011 with full list of shareholders

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02/12/112 December 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/11/1122 November 2011 FIRST GAZETTE

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/10/104 October 2010 Annual return made up to 23 July 2010 with full list of shareholders

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01/10/101 October 2010 SAIL ADDRESS CREATED

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01/10/101 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DAVID BETTS / 30/06/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/09/0930 September 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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25/05/0925 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/02/0924 February 2009 PREVSHO FROM 31/07/2008 TO 30/04/2008

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/09 FROM: UPPER CANFOLD COTTAGE BOOKHURST ROAD CRANLEIGH SURREY GU6 7DR

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19/01/0919 January 2009 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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15/10/0715 October 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/10/063 October 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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23/08/0523 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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21/10/0321 October 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 REGISTERED OFFICE CHANGED ON 13/10/03 FROM: UPPER CANFOLD CANFOLD COTTAGE BOOKHURST ROAD CRANLEY GU6 7DR

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16/01/0316 January 2003 NEW SECRETARY APPOINTED

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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27/07/0227 July 2002 REGISTERED OFFICE CHANGED ON 27/07/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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27/07/0227 July 2002 DIRECTOR RESIGNED

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27/07/0227 July 2002 SECRETARY RESIGNED

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23/07/0223 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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