BET FINANCE LIMITED
| Status | DISSOLVED |
| Company No. | 01673275 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 1982 |
| Age | 41 years, 7 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 15 Mar 2016 |
| Years | 8 years, 2 months, 7 days |
SUMMARY
BET FINANCE LIMITED is an dissolved private limited company with number 01673275. It was incorporated 41 years, 7 months, 1 day ago, on 21 October 1982 and it was dissolved 8 years, 2 months, 7 days ago, on 15 March 2016. The company address is Riverbank Meadows Business Park Riverbank Meadows Business Park, Camberley, GU17 9AB, Surrey.
Company Fillings
Gazette dissolved voluntary
Date: 15 Mar 2016
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 Dec 2015
Category: Dissolution
Type: DS01
Documents
Certificate change of name company
Date: 10 Aug 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rentokil LIMITED\certificate issued on 10/08/15
Documents
Change of name notice
Date: 10 Aug 2015
Category: Change-of-name
Type: CONNOT
Documents
Change sail address company with old address new address
Date: 31 Jul 2015
Category: Address
Type: AD02
New address: Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB
Old address: 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England
Documents
Change person director company with change date
Date: 29 Jul 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-29
Officer name: Alexandra Jane Laan
Documents
Change person secretary company with change date
Date: 29 Jul 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-07-29
Officer name: Alexandra Laan
Documents
Change person director company with change date
Date: 29 Jul 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-29
Officer name: Mr Jonathan Ellis Hauck
Documents
Accounts with accounts type full
Date: 03 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Miscellaneous
Date: 02 Jul 2015
Category: Miscellaneous
Type: MISC
Description: Section 519 companies act 2006
Documents
Miscellaneous
Date: 16 Jun 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2015
Action Date: 01 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-01
Documents
Termination director company with name termination date
Date: 16 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Michael Ingall-Tombs
Termination date: 2015-02-02
Documents
Appoint person director company with name date
Date: 16 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Ellis Hauck
Appointment date: 2015-02-02
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2015
Action Date: 26 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-26
New address: Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB
Old address: 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA
Documents
Legacy
Date: 25 Nov 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 25 Nov 2014
Action Date: 25 Nov 2014
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2014-11-25
Documents
Legacy
Date: 25 Nov 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/11/14
Documents
Resolution
Date: 25 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 29 Jul 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexandra Jane Laan
Appointment date: 2014-07-23
Documents
Termination director company with name termination date
Date: 29 Jul 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-23
Officer name: Paul Griffiths
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2014
Action Date: 01 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-01
Documents
Accounts with accounts type full
Date: 12 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination secretary company with name
Date: 11 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Plant Nominees Limited
Documents
Termination director company with name
Date: 11 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Plant Nominees Limited
Documents
Termination director company with name
Date: 11 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Laan
Documents
Termination director company with name
Date: 11 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grayston Central Services Limited
Documents
Appoint person director company with name
Date: 10 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Michael Ingall-Tombs
Documents
Appoint person director company with name
Date: 10 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Griffiths
Documents
Appoint person secretary company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alexandra Laan
Documents
Termination secretary company with name
Date: 17 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexandra Laan
Documents
Termination director company with name
Date: 17 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Griffiths
Documents
Appoint corporate secretary company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Plant Nominees Limited
Documents
Appoint corporate director company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Grayston Central Services Limited
Documents
Appoint corporate director company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Plant Nominees Limited
Documents
Appoint person director company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexandra Jane Laan
Documents
Termination director company with name
Date: 12 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Brown
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2013
Action Date: 01 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-01
Documents
Accounts with accounts type full
Date: 03 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2012
Action Date: 01 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-01
Documents
Change person director company with change date
Date: 13 Sep 2011
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gareth Trevor Brown
Change date: 2010-01-01
Documents
Accounts with accounts type full
Date: 03 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2011
Action Date: 01 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-01
Documents
Termination secretary company with name
Date: 08 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Griffiths
Documents
Appoint person secretary company with name
Date: 07 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alexandra Laan
Documents
Termination secretary company with name
Date: 07 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Griffiths
Documents
Change person secretary company with change date
Date: 21 Dec 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Paul Griffiths
Documents
Change person director company with change date
Date: 20 Dec 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Paul Griffiths
Documents
Accounts with accounts type full
Date: 21 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2010
Action Date: 01 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-01
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Paul Griffiths
Documents
Change person secretary company with change date
Date: 19 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Paul Griffiths
Change date: 2009-10-01
Documents
Accounts with accounts type full
Date: 08 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 02 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 02/06/2009 from portland house bressenden place london SW1E 5BH
Documents
Legacy
Date: 07 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/09; full list of members
Documents
Legacy
Date: 10 Nov 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / paul griffiths / 01/11/2008
Documents
Accounts with accounts type full
Date: 03 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 05 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/08; full list of members
Documents
Legacy
Date: 08 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF
Documents
Accounts with accounts type total exemption full
Date: 29 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 25 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/07; full list of members
Documents
Accounts with accounts type full
Date: 05 Feb 2007
Action Date: 25 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-25
Documents
Legacy
Date: 11 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 26 Sep 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rentokil dormant (no 8) LIMITED\certificate issued on 26/09/06
Documents
Legacy
Date: 30 May 2006
Category: Address
Type: 287
Description: Registered office changed on 30/05/06 from: felcourt east grinstead west sussex RH19 2JY
Documents
Legacy
Date: 06 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/06; full list of members
Documents
Certificate change of name company
Date: 08 Mar 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed securiguard group LIMITED\certificate issued on 08/03/06
Documents
Legacy
Date: 04 Mar 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 04 Mar 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 04 Mar 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 24 Jan 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Jan 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Nov 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 04 Nov 2005
Action Date: 26 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-26
Documents
Legacy
Date: 12 Apr 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/05; full list of members
Documents
Legacy
Date: 18 Jan 2005
Category: Capital
Type: 88(2)R
Description: Ad 16/12/04--------- £ si [email protected]=30000 £ ic 1028876/1058876
Documents
Accounts with accounts type full
Date: 27 Oct 2004
Action Date: 27 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-27
Documents
Legacy
Date: 30 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Mar 2004
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/04; full list of members
Documents
Accounts with accounts type full
Date: 02 Oct 2003
Action Date: 29 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-29
Documents
Legacy
Date: 01 May 2003
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/03; full list of members
Documents
Accounts with accounts type full
Date: 28 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 18 Apr 2002
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/02; no change of members
Documents
Legacy
Date: 23 Aug 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 16 Jul 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 26 Apr 2001
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/01; no change of members
Documents
Legacy
Date: 28 Nov 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 10 Oct 2000
Action Date: 26 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-26
Documents
Legacy
Date: 29 Jun 2000
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 19 Apr 2000
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/00; full list of members
Documents
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