- Company Overview for D M BETTON LIMITED (05720058)
- Filing history for D M BETTON LIMITED (05720058)
- People for D M BETTON LIMITED (05720058)
- Charges for D M BETTON LIMITED (05720058)
- Insolvency for D M BETTON LIMITED (05720058)
- More for D M BETTON LIMITED (05720058)
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) |
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22 Jan 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Oct 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Jun 2019 | LIQ03 | Liquidators' statement of receipts and payments to 2 April 2019 | |
21 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 2 April 2018 | |
27 Apr 2017 | AD01 | Registered office address changed from Emstrey House (North) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 27 April 2017 | |
20 Apr 2017 | 4.70 | Declaration of solvency | |
20 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
20 Apr 2017 | RESOLUTIONS |
Resolutions
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22 Feb 2017 | AP03 | Appointment of Mr David Malcolm Betton as a secretary on 22 February 2017 | |
22 Feb 2017 | TM02 | Termination of appointment of Sally Betton as a secretary on 22 February 2017 | |
22 Feb 2017 | TM01 | Termination of appointment of Sally Elizabeth Betton as a director on 22 February 2017 | |
24 Aug 2016 | CH01 | Director's details changed for Mrs Betton Sally on 16 August 2016 | |
11 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 9 August 2016
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11 Aug 2016 | AP01 | Appointment of Mrs Betton Sally as a director on 11 August 2016 | |
29 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
14 Apr 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
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29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
19 May 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-05-19
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13 May 2015 | AD01 | Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Emstrey House (North) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 13 May 2015 | |
22 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
07 Mar 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
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17 Sep 2013 | MR01 | Registration of charge 057200580001 | |
03 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
02 Apr 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
12 Mar 2013 | CH01 | Director's details changed for David Malcolm Betton on 23 February 2013 |