| Name: |
RICHARD BETTS & COMPANY LIMITED
RICHARD BETTS & COMPANY LTD |
| Address: | HW NORTHAMPTONSHIRE LLP 26-28, HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 7HP |
| Incorporation Date: | 2002-12-23 |
| date | name | form type |
| 2019-02-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-11-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-30 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-12-24 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | CS01 |
| 2017-01-03 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | CS01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-20 | 23/12/14 FULL LIST | AR01 |
| 2015-04-21 | FIRST GAZETTE | GAZ1 |
| 2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-23 | 23/12/15 FULL LIST | AR01 |
| 2015-04-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-21 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-02-21 | 23/12/13 FULL LIST | AR01 |
| 2014-02-17 | 17/02/14 STATEMENT OF CAPITAL GBP 104 | SH06 |
| 2013-06-06 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-08 | 23/12/12 FULL LIST | AR01 |
| 2013-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM63 BROAD GREENWELLINGBOROUGHNORTHAMPTONSHIRENN8 4LQENGLAND | AD01 |
| 2012-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA KING / 26/09/2012 | CH01 |
| 2012-09-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-15 | DIRECTOR APPOINTED MRS SAMANTHA KING | AP01 |
| 2012-08-15 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BETTS | TM01 |
| 2012-04-13 | 23/12/11 FULL LIST | AR01 |
| 2012-09-27 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA ABRUZZO / 26/09/2012 | CH03 |
| 2011-09-02 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROMUNIT 3 TRINITY CENTREPARK FARMWELLINGBOROUGHNORTHAMPTONSHIRENN8 6ZB | AD01 |
| 2011-03-23 | ADOPT ARTICLES 17/02/2011 | RES01 |
| 2011-01-18 | 23/12/10 FULL LIST | AR01 |
| 2010-01-12 | 23/12/09 FULL LIST | AR01 |
| 2010-01-14 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA KING / 14/01/2010 | CH03 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-21 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-11 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-07-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-15 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-03 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-04-18 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM:UNIT 55 LAWRENCE LEYLAND INDUSTRESTATEWELLINGBOROUGHNORTHAMPTONSHIRE NN8 1RT | 287 |
| 2005-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-12-22 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-13 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-01-25 | AD 23/12/02---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2003-01-25 | DIRECTOR RESIGNED | 288b |
| 2003-01-25 | SECRETARY RESIGNED | 288b |
| 2003-01-25 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-25 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-25 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-25 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM:MOBBS MILLER HOUSEARDINGTON ROADNORTHAMPTONNORTHAMPTONSHIRE NN1 5LP | 287 |
| 2002-12-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-02 06:35:06