Advanced company searchLink opens in new window

D M BETTON LIMITED

Company number 05720058

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
  • LRESSP ‐ Special resolution to wind up on 2017-04-03
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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