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GEORGE BETHELL LIMITED

Company number 00498224

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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)
15 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2012 4.68 Liquidators' statement of receipts and payments to 9 March 2012
15 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Dec 2011 4.68 Liquidators' statement of receipts and payments to 9 December 2011
20 Jun 2011 4.68 Liquidators' statement of receipts and payments to 9 June 2011
21 Dec 2010 4.68 Liquidators' statement of receipts and payments to 9 December 2010
21 Dec 2009 TM01 Termination of appointment of George Bethell as a director
18 Dec 2009 AP01 Appointment of Simon Nigel Wright as a director
17 Dec 2009 AD01 Registered office address changed from Unit 9 Rugby Park Bletchley Road Heaton Mersey Stockport SK4 3EJ on 17 December 2009
16 Dec 2009 4.20 Statement of affairs with form 4.19
16 Dec 2009 600 Appointment of a voluntary liquidator
16 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-10
30 Nov 2009 AP02 Appointment of George Bethell Limited as a director
13 Aug 2009 363a Return made up to 31/05/09; full list of members
03 Aug 2009 288b Appointment Terminated Director edward jackson
23 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
02 Apr 2009 288a Director appointed edward peter jackson
02 Apr 2009 288a Director appointed joseph william murray
16 Mar 2009 225 Accounting reference date extended from 30/09/2009 to 30/11/2009
16 Mar 2009 288b Appointment Terminated Secretary walter harrison
16 Mar 2009 288a Secretary appointed edward alexander jackson
11 Jun 2008 363a Return made up to 31/05/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Jun 2007 363a Return made up to 31/05/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006