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BETEX GROUP PLC

Company number 05450662

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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)
23 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
31 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 26 November 2023	View PDF Liquidators' statement of receipts and payments to 26 November 2023 - link opens in a new window - 19 pages (19 pages)
01 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 26 November 2022	View PDF Liquidators' statement of receipts and payments to 26 November 2022 - link opens in a new window - 19 pages (19 pages)
27 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 26 November 2021	View PDF Liquidators' statement of receipts and payments to 26 November 2021 - link opens in a new window - 20 pages (20 pages)
27 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 26 November 2020	View PDF Liquidators' statement of receipts and payments to 26 November 2020 - link opens in a new window - 21 pages (21 pages)
29 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 26 November 2019	View PDF Liquidators' statement of receipts and payments to 26 November 2019 - link opens in a new window - 22 pages (22 pages)
08 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 26 November 2018	View PDF Liquidators' statement of receipts and payments to 26 November 2018 - link opens in a new window - 22 pages (22 pages)
01 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 26 November 2017	View PDF Liquidators' statement of receipts and payments to 26 November 2017 - link opens in a new window - 24 pages (24 pages)
07 Feb 2017	4.68	Liquidators' statement of receipts and payments to 26 November 2016	View PDF Liquidators' statement of receipts and payments to 26 November 2016 - link opens in a new window - 21 pages (21 pages)
13 Dec 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator	View PDF Court order insolvency:C.O. To remove/replace liquidator - link opens in a new window - 12 pages (12 pages)
13 Dec 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Dec 2015	AD01	Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 11 December 2015	View PDF Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 19 pages (19 pages)
10 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27 - link opens in a new window - 1 page (1 page)
20 Jul 2015	AR01	Annual return made up to 12 May 2015 with bulk list of shareholders Statement of capital on 2015-07-20 GBP 1,953,501.29	View PDF Annual return made up to 12 May 2015 with bulk list of shareholders Statement of capital on 2015-07-20 GBP 1,953,501.29 - link opens in a new window - 18 pages (18 pages)
13 Jul 2015	TM01	Termination of appointment of John William Blower as a director on 10 May 2014	View PDF Termination of appointment of John William Blower as a director on 10 May 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AR01	Annual return made up to 12 May 2014 with bulk list of shareholders Statement of capital on 2014-07-08 GBP 1,953,501.29	View PDF Annual return made up to 12 May 2014 with bulk list of shareholders Statement of capital on 2014-07-08 GBP 1,953,501.29 - link opens in a new window - 19 pages (19 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 46 pages (46 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 1,953,501.29	View PDF Statement of capital following an allotment of shares on 6 December 2013 GBP 1,953,501.29 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AR01	Annual return made up to 12 May 2013 with bulk list of shareholders	View PDF Annual return made up to 12 May 2013 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)
02 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 47 pages (47 pages)
19 Nov 2012	AD01	Registered office address changed from 44 Charlotte Street London W1T 2NR United Kingdom on 19 November 2012	View PDF Registered office address changed from 44 Charlotte Street London W1T 2NR United Kingdom on 19 November 2012 - link opens in a new window - 1 page (1 page)

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