BETTERBASE LIMITED
Company number 05160744 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 Nov 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 1 Jun 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012 | View document |
| 14 Apr 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM · 19-20 BOURNE COURT · SOUTHEND ROAD · WOODFORD GREEN · ESSEX · IG8 8HD | View document |
| 12 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 12 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Apr 2011 | DECLARATION OF SOLVENCY | View document |
| 7 Apr 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 7 Apr 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RUST | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED MR MARK ADAMS | View document |
| 25 Jun 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 12 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 May 2010 | PREVSHO FROM 31/12/2010 TO 10/05/2010 | View document |
| 12 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED SECRETARY PAUL VINER | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE RAYMOND | View document |
| 12 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008 | View document |
| 8 Jul 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM · 37 ABBEY ROAD · ST JOHN'S WOOD · LONDON · NW8 0AT | View document |
| 30 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008 | View document |
| 1 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 1 Oct 2007 | S366A DISP HOLDING AGM 29/12/06 | View document |
| 1 Oct 2007 | S386 DISP APP AUDS 29/12/06 | View document |
| 27 Sep 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: · 19-20 BOURNE COURT · SOUTHEND ROAD · WOODFORD GREEN · ESSEX IG88HD | View document |
| 26 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 2007 | S-DIV · 12/09/07 | View document |
| 24 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Sep 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 24 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Sep 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Sep 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Sep 2007 | SUB DIVISION 12/09/07 | View document |
| 24 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | SECRETARY RESIGNED | View document |
| 27 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | SECRETARY RESIGNED | View document |
| 16 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2005 | S252 DISP LAYING ACC 30/09/05 | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Nov 2005 | S366A DISP HOLDING AGM 30/09/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 29 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: · 16 CHURCHILL WAY · CARDIFF · CF10 2DX | View document |
| 27 Aug 2004 | SECRETARY RESIGNED | View document |
| 27 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2004 | DIRECTOR RESIGNED | View document |
| 19 Aug 2004 | FACILITY AGREEMENT 11/08/04 | View document |
| 17 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |