BETTERBLEND LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 59-60 GROSVENOR STREET MAYFAIR LONDON W1K 3HZ ENGLAND |
| 31/05/1231 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/05/1231 May 2012 | DECLARATION OF SOLVENCY |
| 31/05/1231 May 2012 | SPECIAL RESOLUTION TO WIND UP |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR MARK ADAMS |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EZIO SICURELLA |
| 29/03/1229 March 2012 | PREVSHO FROM 30/04/2012 TO 29/02/2012 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR EZIO SICURELLA |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BRETT PALOS |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/10/115 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/10/115 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/10/115 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/09/1129 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 29/09/2011 |
| 03/08/113 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 28/06/2011 |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 40 PARK STREET WESTMINSTER LONDON W1K 2JG ENGLAND |
| 05/05/115 May 2011 | PREVSHO FROM 30/09/2011 TO 30/04/2011 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/02/1110 February 2011 | CURREXT FROM 10/05/2011 TO 30/09/2011 |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 10/05/10 |
| 03/08/103 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 40 PARK STREET LONDON W1K 2JG |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED BRETT PALOS |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD ENGLAND |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/05/1018 May 2010 | ALTER ARTICLES 10/05/2010 |
| 18/05/1018 May 2010 | ARTICLES OF ASSOCIATION |
| 12/05/1012 May 2010 | PREVSHO FROM 31/12/2010 TO 10/05/2010 |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY PAUL VINER |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE RAYMOND |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008 |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 37 ABBEY ROAD ST JOHN'S WOOD LONDON NW8 0AT |
| 30/06/0830 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008 |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | S-DIV 12/09/07 |
| 24/09/0724 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0724 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/09/0724 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0724 September 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/09/0724 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 24/09/0724 September 2007 | SUB DIVISION 12/09/07 |
| 24/09/0724 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 37 ABBEY ROAD ST JOHNS WOOD LONDON NW8 0AT |
| 19/07/0719 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | NEW SECRETARY APPOINTED |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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