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BETTS GROUP LIMITED

Company number 06371724

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2010 2.24B Administrator's progress report to 7 October 2010
12 Oct 2010 2.35B Notice of move from Administration to Dissolution on 7 October 2010
23 Jul 2010 TM01 Termination of appointment of Stuart Miller as a director
23 Jul 2010 TM01 Termination of appointment of Paul Bateman as a director
18 May 2010 2.24B Administrator's progress report to 15 April 2010
30 Dec 2009 2.31B Notice of extension of period of Administration
18 Nov 2009 2.24B Administrator's progress report to 15 October 2009
17 Jun 2009 2.17B Statement of administrator's proposal
03 Jun 2009 2.16B Statement of affairs with form 2.14B
24 Apr 2009 287 Registered office changed on 24/04/2009 from 505 ipswich road colchester essex CO4 9HE
23 Apr 2009 2.12B Appointment of an administrator
19 Dec 2008 288a Director appointed mr stuart purves miller
12 Dec 2008 AA Full accounts made up to 31 March 2008
05 Nov 2008 288a Director appointed dr neil francis henfrey
03 Nov 2008 288a Secretary appointed andrea mary spears
03 Nov 2008 288b Appointment Terminated Secretary paul sturgeon
09 Oct 2008 363a Return made up to 14/09/08; full list of members
01 Oct 2008 288b Appointment Terminated Director paul sturgeon
23 Nov 2007 MA Memorandum and Articles of Association
23 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div approve aquisit 08/10/07
23 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association