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BETD LIMITED

Company number 03563092

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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)
11 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Mar 2017 4.68 Liquidators' statement of receipts and payments to 21 January 2017
11 Feb 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Feb 2016 AD01 Registered office address changed from Croft Road Newcastle Staffordshire ST5 0TW to Boulevard House 160 High Street Tunstall Stoke on Trent ST6 5TT on 5 February 2016
02 Feb 2016 600 Appointment of a voluntary liquidator
02 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-22
02 Feb 2016 4.20 Statement of affairs with form 4.19
15 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,100
28 May 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
27 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Jul 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
14 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2012 SH06 Cancellation of shares. Statement of capital on 14 September 2012
  • GBP 1,100
14 Sep 2012 SH03 Purchase of own shares.
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
31 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
31 May 2011 AD04 Register(s) moved to registered office address
22 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
01 Jun 2010 AD03 Register(s) moved to registered inspection location