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BETONSPORTS PLC

Company number 04963738

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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 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2012 4.68 Liquidators' statement of receipts and payments to 15 May 2012
17 Feb 2012 AD01 Registered office address changed from Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 17 February 2012
21 Nov 2011 4.68 Liquidators' statement of receipts and payments to 15 November 2011
26 May 2011 4.68 Liquidators' statement of receipts and payments to 15 May 2011
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 15 November 2010
24 May 2010 4.68 Liquidators' statement of receipts and payments to 15 May 2010
25 Nov 2009 4.68 Liquidators' statement of receipts and payments to 15 November 2009
22 May 2009 4.68 Liquidators' statement of receipts and payments to 15 May 2009
20 Nov 2008 4.68 Liquidators' statement of receipts and payments to 15 November 2008
04 Jun 2008 4.68 Liquidators' statement of receipts and payments to 15 November 2008
10 Apr 2008 288b Appointment Terminated Director clive archer
10 Apr 2008 288b Appointment Terminated Director richard creed
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Director resigned
01 Jun 2007 4.20 Statement of affairs
01 Jun 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Jun 2007 600 Appointment of a voluntary liquidator
29 Apr 2007 287 Registered office changed on 29/04/07 from: lacon house 84 theobald's road london WC1X 8RW
15 Mar 2007 287 Registered office changed on 15/03/07 from: 5 old bailey london EC4M 7BA
23 Feb 2007 288b Director resigned
16 Aug 2006 288b Director resigned
27 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Directors renumeration 14/07/06