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BETTA BLINDS (UK) LIMITED

Company number 03938971

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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)
05 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 May 2011 4.68 Liquidators' statement of receipts and payments to 31 March 2011
12 Jan 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Oct 2010 TM02 Termination of appointment of Lesstax2Pay (Registrars) Ltd as a secretary
13 Apr 2010 4.20 Statement of affairs with form 4.19
13 Apr 2010 600 Appointment of a voluntary liquidator
13 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-01
30 Mar 2010 AD01 Registered office address changed from 47 High Street Barnet Herts EN5 5UW Uk on 30 March 2010
12 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 288c Director's Change of Particulars / bruce gillingham / 01/06/2009 / HouseName/Number was: , now: church view; Street was: 31 syerston way, now: berts way; Area was: , now: allington; Post Town was: newark, now: grantham; Region was: nottinghamshire, now: lincs; Post Code was: NG24 2SU, now: NG32 2BF; Country was: , now: united kingdom
17 Mar 2009 363a Return made up to 03/03/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Nov 2008 288c Secretary's Change of Particulars / LESSTAX2PAY (registrars) LTD / 01/08/2008 / HouseName/Number was: , now: 47; Street was: 20 station parade, now: high street; Area was: cockfosters road, now: ; Post Town was: cockfosters, now: barnet; Post Code was: EN4 0DW, now: EN5 5UW; Country was: , now: england
01 Aug 2008 287 Registered office changed on 01/08/2008 from 20 station parade cockfosters road cockfosters hertfordshire EN4 0DW
08 Apr 2008 363a Return made up to 03/03/08; full list of members
23 Jan 2008 288b Secretary resigned
22 Jan 2008 287 Registered office changed on 22/01/08 from: unit 1 worktown northern road newark notts NG24 2EU
22 Jan 2008 288a New secretary appointed
26 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Mar 2007 363a Return made up to 03/03/07; full list of members
14 Jul 2006 287 Registered office changed on 14/07/06 from: 1 rubys avenue balderton newark nottinghamshire NG24 3RS
14 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Mar 2006 363a Return made up to 03/03/06; full list of members
19 Apr 2005 AA Total exemption small company accounts made up to 31 March 2005