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BETTERSHIELD LIMITED

Company number 05659434

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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)
22 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
19 Feb 2014	AD01	Registered office address changed from Farthing Cottage 1 Pegmire Lane Aldenham Aldenham Hertfordshire WD25 8DR on 19 February 2014	View PDF Registered office address changed from Farthing Cottage 1 Pegmire Lane Aldenham Aldenham Hertfordshire WD25 8DR on 19 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Feb 2014	SH02	Sub-division of shares on 23 January 2014	View PDF Sub-division of shares on 23 January 2014 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders	View PDF Annual return made up to 20 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	AA	Total exemption full accounts made up to 5 April 2013	View PDF Total exemption full accounts made up to 5 April 2013 - link opens in a new window - 7 pages (7 pages)
21 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	AA	Total exemption full accounts made up to 5 April 2012	View PDF Total exemption full accounts made up to 5 April 2012 - link opens in a new window - 7 pages (7 pages)
21 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	AA	Total exemption full accounts made up to 5 April 2011	View PDF Total exemption full accounts made up to 5 April 2011 - link opens in a new window - 7 pages (7 pages)
17 Jan 2011	AA	Total exemption full accounts made up to 5 April 2010	View PDF Total exemption full accounts made up to 5 April 2010 - link opens in a new window - 7 pages (7 pages)
20 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	CERTNM	Company name changed pinwheel capital LIMITED\certificate issued on 25/06/10 CONNOT ‐	View PDF Company name changed pinwheel capital LIMITED\certificate issued on 25/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
04 Jan 2010	AA	Total exemption full accounts made up to 5 April 2009	View PDF Total exemption full accounts made up to 5 April 2009 - link opens in a new window - 7 pages (7 pages)
23 Dec 2009	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2009	CH01	Director's details changed for Geoffrey Ian Broomhead on 20 December 2009	View PDF Director's details changed for Geoffrey Ian Broomhead on 20 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Sep 2009	CERTNM	Company name changed bettershield LIMITED\certificate issued on 21/09/09	View PDF Company name changed bettershield LIMITED\certificate issued on 21/09/09 - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	AA	Total exemption full accounts made up to 5 April 2008	View PDF Total exemption full accounts made up to 5 April 2008 - link opens in a new window - 7 pages (7 pages)
23 Dec 2008	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jan 2008	AA	Total exemption full accounts made up to 5 April 2007	View PDF Total exemption full accounts made up to 5 April 2007 - link opens in a new window - 7 pages (7 pages)
28 Dec 2007	363a	Return made up to 20/12/07; full list of members	View PDF Return made up to 20/12/07; full list of members - link opens in a new window - 2 pages (2 pages)

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