BEW REALISATIONS 2012 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/10/122 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/09/1221 September 2012 | APPLICATION FOR STRIKING-OFF |
| 27/02/1227 February 2012 | COMPANY NAME CHANGED BETTERWARE LIMITED CERTIFICATE ISSUED ON 27/02/12 |
| 03/02/123 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/01/1117 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WOLFE |
| 18/01/1018 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS KENNETH WOLFE / 02/10/2009 |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED MR CARL HARVEY |
| 19/01/0919 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 19/06/0719 June 2007 | S366A DISP HOLDING AGM 22/05/07 S252 DISP LAYING ACC 22/05/07 S386 DISP APP AUDS 22/05/07 |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | COMPANY NAME CHANGED BETTERWARE BIRMINGHAM LIMITED CERTIFICATE ISSUED ON 01/06/04; RESOLUTION PASSED ON 19/05/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 |
| 27/01/0227 January 2002 | |
| 27/01/0227 January 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 27/01/0227 January 2002 | |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | COMPANY NAME CHANGED DE FACTO 980 LIMITED CERTIFICATE ISSUED ON 18/01/02; RESOLUTION PASSED ON 18/01/02 |
| 17/01/0217 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/028 January 2002 | Incorporation |
| 08/01/028 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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