Advanced company searchLink opens in new window

BETTS ACQUISITION (2009) LIMITED

Company number 06867344

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)
12 May 2015 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
08 Jan 2014 600 Appointment of a voluntary liquidator
17 Dec 2013 SH19 Statement of capital on 17 December 2013
  • GBP 0.01
17 Dec 2013 CAP-SS Solvency statement dated 26/11/13
17 Dec 2013 SH20 Statement by directors
17 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 26/11/2013
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2013 AD01 Registered office address changed from De Novo House Newcomen Way Colchester Essex CO4 9AE England on 16 December 2013
10 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Dec 2013 4.70 Declaration of solvency
10 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Jul 2013 TM02 Termination of appointment of Andrea Mary Spears as a secretary on 31 July 2013
08 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
18 Mar 2013 MEM/ARTS Memorandum and Articles of Association
04 Jan 2013 MISC Section 519
04 Jan 2013 AUD Auditor's resignation
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
21 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Purchase agreement 17/12/2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 AD01 Registered office address changed from 505 Ipswich Road Colchester Essex C04 9HE on 11 July 2012
16 May 2012 SH08 Change of share class name or designation
16 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Revoke share cap 02/05/2012
16 May 2012 CC04 Statement of company's objects
11 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
11 Apr 2012 AP01 Appointment of Mr Charles-Antoine Roucayrol as a director on 31 March 2012