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BETTER ENERGY SYSTEMS LTD

Company number 03826139

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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 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2013 DS01 Application to strike the company off the register
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 266.81
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Mr Andy Howe on 13 February 2012
14 Feb 2012 CH03 Secretary's details changed for Mr Andy Howe on 13 February 2012
26 Jan 2012 AP03 Appointment of Mr Andy Howe as a secretary on 26 January 2012
26 Jan 2012 TM02 Termination of appointment of Charissa Pedro as a secretary on 25 January 2012
25 Jan 2012 TM01 Termination of appointment of Charissa Pedro as a director on 25 January 2012
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
01 Jul 2011 AP01 Appointment of Mrs Charissa Pedro as a director
01 Jul 2011 AP03 Appointment of Mrs Charissa Pedro as a secretary
01 Jul 2011 TM02 Termination of appointment of Mark Horner as a secretary
01 Jul 2011 TM01 Termination of appointment of Joseph Glorfield as a director
01 Dec 2010 AP01 Appointment of Mr Andy Howe as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
16 Jul 2010 TM01 Termination of appointment of Joseph Glorfield as a director
16 Jul 2010 AP01 Appointment of Mr Joseph Keith Glorfield as a director
16 Jul 2010 AP01 Appointment of Mr Joseph Keith Glorfield as a director
15 Jul 2010 TM01 Termination of appointment of Christopher Hornor as a director