F.W. BETTON LIMITED



Company Documents

DateDescription
23/09/1323 September 2013REGISTERED OFFICE CHANGED ON 23/09/2013 FROM
PORTLAND BUSINESS & SUPPORT 1640 PARKWAY
SOLENT BUSINESS PARK
WHITELEY
HANTS
PO15 7AH
ENGLAND

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19/09/1319 September 2013STATEMENT OF AFFAIRS/4.19

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19/09/1319 September 2013NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/09/1319 September 2013EXTRAORDINARY RESOLUTION TO WIND UP

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28/08/1328 August 2013REGISTERED OFFICE CHANGED ON 28/08/2013 FROM
5A THE TANNERIES, EAST STREET
TITCHFIELD
FAREHAM
HAMPSHIRE
PO14 4AR
UNITED KINGDOM

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22/01/1322 January 2013Annual return made up to 21 January 2013 with full list of shareholders

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12/10/1212 October 2012REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 1 CHURCH STREET TITCHFIELD FAREHAM HAMPSHIRE PO14 4AH

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31/05/1231 May 2012Annual accounts small company total exemption made up to 31 May 2012

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13/02/1213 February 2012Annual return made up to 21 January 2012 with full list of shareholders

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31/05/1131 May 2011Annual accounts small company total exemption made up to 31 May 2011

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25/01/1125 January 2011Annual return made up to 21 January 2011 with full list of shareholders

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25/01/1125 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BETTON / 13/12/2009

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02/11/102 November 2010CURREXT FROM 28/02/2011 TO 31/05/2011

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28/02/1028 February 2010Annual accounts small company total exemption made up to 28 February 2010

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15/02/1015 February 2010Annual return made up to 21 January 2010 with full list of shareholders

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09/02/109 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAMS / 01/10/2009

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09/02/109 February 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BETTON / 11/12/2009

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09/02/109 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WARREN BOWSER / 01/10/2009

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28/02/0928 February 2009Annual accounts small company total exemption made up to 28 February 2009

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21/01/0921 January 2009RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008DIRECTOR APPOINTED MR RICHARD WARREN BOWSER

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15/04/0815 April 2008DIRECTOR APPOINTED MR SIMON WILLIAMS

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28/02/0828 February 2008Annual accounts small company total exemption made up to 28 February 2008

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23/01/0823 January 2008RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008DIRECTOR'S PARTICULARS CHANGED

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28/02/0728 February 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/01/0726 January 2007RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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22/03/0622 March 2006RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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28/02/0528 February 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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17/01/0517 January 2005RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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06/03/046 March 2004NEW DIRECTOR APPOINTED

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06/03/046 March 2004NEW SECRETARY APPOINTED

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06/03/046 March 2004DIRECTOR RESIGNED

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06/03/046 March 2004SECRETARY RESIGNED

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06/03/046 March 2004DIRECTOR RESIGNED

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28/02/0428 February 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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29/01/0429 January 2004RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003PARTICULARS OF MORTGAGE/CHARGE

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28/02/0328 February 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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17/02/0317 February 2003RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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28/02/0228 February 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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25/02/0225 February 2002RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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26/03/0126 March 2001RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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28/02/0028 February 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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01/02/001 February 2000RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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28/02/9928 February 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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29/01/9929 January 1999RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS

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28/02/9828 February 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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06/02/986 February 1998RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS

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28/02/9728 February 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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06/02/976 February 1997RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS

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22/03/9622 March 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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17/02/9617 February 1996SECRETARY RESIGNED

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07/02/967 February 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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