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BETTER BUSINESS WALES (HOLDINGS) LIMITED

Company number 04135228

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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)
10 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
26 Aug 2009 AUD Auditor's resignation
25 Aug 2009 AA Full accounts made up to 9 March 2009
23 Mar 2009 287 Registered office changed on 23/03/2009 from morgan cole llys tawe kings road swansea SA1 8PG
16 Mar 2009 4.70 Declaration of solvency
16 Mar 2009 600 Appointment of a voluntary liquidator
16 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-09
13 Mar 2009 363a Annual return made up to 03/01/09
04 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 09/03/2009
25 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2009 288b Appointment Terminated Director michael stokes
27 Jan 2009 288b Appointment Terminated Director marcella maxwell
11 Dec 2008 AA Full accounts made up to 31 March 2008
14 Oct 2008 288b Appointment Terminated Director isaac fry
07 Jul 2008 288b Appointment Terminated Director paul beynon davies
12 Mar 2008 288a Director appointed isaac john fry
02 Feb 2008 363s Annual return made up to 03/01/08
02 Feb 2008 363(288) Director resigned
12 Nov 2007 AA Full accounts made up to 31 March 2007
26 Jan 2007 363s Annual return made up to 03/01/07
26 Jan 2007 363(288) Director's particulars changed
08 Nov 2006 288a New director appointed
23 Oct 2006 AA Full accounts made up to 31 March 2006
16 May 2006 288a New director appointed