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BETTS GROUP HOLDINGS LIMITED

Company number 03586972

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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 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Dec 2013	SH19	Statement of capital on 17 December 2013 GBP 0.01	View PDF Statement of capital on 17 December 2013 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Dec 2013	CAP-SS	Solvency statement dated 26/11/13	View PDF Solvency statement dated 26/11/13 - link opens in a new window - 1 page (1 page)
17 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 26/11/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 26/11/2013 - link opens in a new window - 1 page (1 page)
16 Dec 2013	AD01	Registered office address changed from De Novo House Newcomen Way Colchester Essex CO4 9AE England on 16 December 2013	View PDF Registered office address changed from De Novo House Newcomen Way Colchester Essex CO4 9AE England on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
31 Jul 2013	TM02	Termination of appointment of Andrea Mary Spears as a secretary on 31 July 2013	View PDF Termination of appointment of Andrea Mary Spears as a secretary on 31 July 2013 - link opens in a new window - 1 page (1 page)
07 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	View PDF Annual return made up to 25 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Jan 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 21 pages (21 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 17/12/2012 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Purchase agreement 17/12/2012 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
11 Jul 2012	AD01	Registered office address changed from 505 Ipswich Road Colchester Essex CO4 9HE England on 11 July 2012	View PDF Registered office address changed from 505 Ipswich Road Colchester Essex CO4 9HE England on 11 July 2012 - link opens in a new window - 1 page (1 page)
06 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
11 Apr 2012	AP01	Appointment of Mr Charles-Antoine Roucayrol as a director on 31 March 2012	View PDF Appointment of Mr Charles-Antoine Roucayrol as a director on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	TM01	Termination of appointment of Keith Anthony Chapman as a director on 31 March 2012	View PDF Termination of appointment of Keith Anthony Chapman as a director on 31 March 2012 - link opens in a new window - 1 page (1 page)

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