D M BETTON LIMITED


Registered number: 05720058
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Name: D M BETTON LIMITED
D M BETTON LTD
Address: 3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ
Incorporation Date: 2006-02-23

Company status: Dissolved


Company Documents

date name form type
2020-01-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-10-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-06-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/04/2019:LIQ. CASE NO.1 LIQ03
2018-06-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/04/2018:LIQ. CASE NO.1 LIQ03
2017-04-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-02-22 APPOINTMENT TERMINATED, DIRECTOR SALLY BETTON TM01
2017-04-20 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-04-20 DECLARATION OF SOLVENCY 4.70
2017-02-22 APPOINTMENT TERMINATED, SECRETARY SALLY BETTON TM02
2017-02-22 SECRETARY APPOINTED MR DAVID MALCOLM BETTON AP03
2017-04-27 REGISTERED OFFICE CHANGED ON 27/04/2017 FROMEMSTREY HOUSE (NORTH) SHREWSBURY BUSINESS PARKSHREWSBURYSHROPSHIRESY2 6LG AD01
2016-05-29 31/08/15 TOTAL EXEMPTION SMALL AA
2016-08-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTON SALLY / 16/08/2016 CH01
2016-04-14 23/02/16 FULL LIST AR01
2016-08-11 09/08/16 STATEMENT OF CAPITAL GBP 1 SH01
2016-08-11 DIRECTOR APPOINTED MRS BETTON SALLY AP01
2015-05-13 REGISTERED OFFICE CHANGED ON 13/05/2015 FROMBELMONT HOUSE SHREWSBURY BUSINESS PARKSHREWSBURYSHROPSHIRESY2 6LG AD01
2015-05-29 31/08/14 TOTAL EXEMPTION SMALL AA
2015-05-19 23/02/15 FULL LIST AR01
2014-05-22 31/08/13 TOTAL EXEMPTION SMALL AA
2014-03-07 23/02/14 FULL LIST AR01
2013-03-12 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM BETTON / 23/02/2013 CH01
2013-09-17 REGISTRATION OF A CHARGE / CHARGE CODE 057200580001 MR01
2013-03-12 SECRETARY'S CHANGE OF PARTICULARS / SALLY BETTON / 23/02/2013 CH03
2013-04-02 23/02/13 FULL LIST AR01
2013-06-03 31/08/12 TOTAL EXEMPTION SMALL AA
2012-04-05 23/02/12 FULL LIST AR01
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-26 REGISTERED OFFICE CHANGED ON 26/05/2011 FROMCARADOC LODGE, ALL STRETTONSHREWBURYSHROPSHIRESY6 6HH AD01
2011-06-02 31/08/10 TOTAL EXEMPTION SMALL AA
2011-03-01 23/02/11 FULL LIST AR01
2010-05-27 31/08/09 TOTAL EXEMPTION SMALL AA
2010-03-15 23/02/10 FULL LIST AR01
2009-07-01 31/08/08 TOTAL EXEMPTION SMALL AA
2009-03-24 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS 363a
2008-06-16 31/08/07 TOTAL EXEMPTION SMALL AA
2008-03-11 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS 363a
2007-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2007-11-16 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/08/06 225
2007-03-16 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS 363a
2006-02-23 SECRETARY RESIGNED 288b
2006-02-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-05 13:11:59