BETTS GROUP HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/01/148 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/12/1317 December 2013 | REDUCE ISSUED CAPITAL 26/11/2013 |
| 17/12/1317 December 2013 | STATEMENT BY DIRECTORS |
| 17/12/1317 December 2013 | 17/12/13 STATEMENT OF CAPITAL GBP 0.01 |
| 17/12/1317 December 2013 | SOLVENCY STATEMENT DATED 26/11/13 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM DE NOVO HOUSE NEWCOMEN WAY COLCHESTER ESSEX CO4 9AE ENGLAND |
| 10/12/1310 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 10/12/1310 December 2013 | DECLARATION OF SOLVENCY |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREA SPEARS |
| 07/07/137 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 18/03/1318 March 2013 | ARTICLES OF ASSOCIATION |
| 04/01/134 January 2013 | SECTION 519 |
| 04/01/134 January 2013 | AUDITOR'S RESIGNATION |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/12/1221 December 2012 | PURCHASE AGREEMENT 17/12/2012 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 505 IPSWICH ROAD COLCHESTER ESSEX CO4 9HE ENGLAND |
| 06/07/126 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 16/05/1216 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/05/1216 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR CHARLES-ANTOINE ROUCAYROL |
| 15/09/1115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/08/1112 August 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/11/1011 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/08/1025 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/08/1020 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR KEITH ANTHONY CHAPMAN |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL HENFREY |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW UNITED KINGDOM |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED DEREK JAMES EATON |
| 22/07/0922 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/09 FROM: 505 IPSWICH ROAD COLCHESTER ESSEX CO4 9HE |
| 27/05/0927 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/04/0920 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/12/0819 December 2008 | DIRECTOR RESIGNED SARAH BOURNE |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | SECRETARY APPOINTED ANDREA MARY SPEARS |
| 03/11/083 November 2008 | SECRETARY RESIGNED PAUL STURGEON |
| 01/10/081 October 2008 | DIRECTOR RESIGNED PAUL STURGEON |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED NEIL FRANCIS HENFREY |
| 28/07/0828 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED SARAH LOUISE BOURNE |
| 10/07/0810 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/12/0721 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | AUDITOR'S RESIGNATION |
| 21/10/0721 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/10/0721 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0721 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 25/06/03; NO CHANGE OF MEMBERS |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 25/06/02; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/07/02 |
| 02/06/022 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/00 |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0120 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0116 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/006 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 25/06/00; CHANGE OF MEMBERS |
| 16/05/0016 May 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/04/00 |
| 29/02/0029 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0020 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 20/12/9920 December 1999 | S366A DISP HOLDING AGM 16/12/99 |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9913 August 1999 | ALTER MEM AND ARTS 07/07/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | ADOPT MEM AND ARTS 26/11/98 |
| 08/12/988 December 1998 | SECRETARY RESIGNED |
| 04/12/984 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | NC INC ALREADY ADJUSTED 12/11/98 |
| 30/11/9830 November 1998 | � NC 100/100000000 12/11/98 |
| 30/11/9830 November 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/11/98 |
| 30/11/9830 November 1998 | ALTER MEM AND ARTS 24/11/98 |
| 30/11/9830 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9824 November 1998 | COMPANY NAME CHANGED FCB 1304 LIMITED CERTIFICATE ISSUED ON 24/11/98 |
| 20/11/9820 November 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: G OFFICE CHANGED 20/11/98 4 JOHN CARPENTER STREET LONDON EC4Y 0NH |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | � NC 100/1000000000 12/11/98 |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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