BETTS ACQUISITION (2009) LIMITED
DissolvedCompany no. 06867344 · Private limited company · Incorporated 2 Apr 2009
Dissolved on 12 May 2015
Company no. 06867344 · Private limited company · Incorporated 2 Apr 2009
Original documents filed with Companies House · 59 filings
12 Feb 2015
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 5 pages
17 Dec 2013
Resolution
11 Jul 2012
Address
Registered office address changed from 505 Ipswich Road Colchester Essex C04 9HE on 11 Jul 2012
PDF · 1 page
Showing 1–25 of 59 filings. Documents open on Companies House in a new tab.
Resolutions
Filed on paper · 1 page
16 Dec 2013
Address
Registered office address changed from De Novo House Newcomen Way Colchester Essex CO4 9AE England on 16 Dec 2013
Filed on paper · 2 pages
31 Jul 2013
Officers
Termination of appointment of Andrea Mary Spears as a secretary on 31 Jul 2013
PDF · 1 page
8 Apr 2013
Annual return
Annual return made up to 2 Apr 2013 with full list of shareholders
PDF · 4 pages
18 Mar 2013
Incorporation
Memorandum and Articles of Association
Filed on paper · 30 pages
16 May 2012
Capital
Change of share class name or designation
Filed on paper · 2 pages
16 May 2012
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
11 Apr 2012
Annual return
Annual return made up to 2 Apr 2012 with full list of shareholders
PDF · 4 pages
11 Apr 2012
Officers
Appointment of Mr Charles-Antoine Roucayrol as a director on 31 Mar 2012
PDF · 2 pages