BETTERLIGHT LIMITED

Key Data

Status

Dissolved

Company No.

02534098

Incorporation date

22/08/1990

Size

Total Exemption Small

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1990)

05/04/2012

Final Gazette dissolved following liquidation

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05/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/12/2011

Liquidators' statement of receipts and payments to 2011-12-14

View PDF (5 pages)

27/09/2011

Liquidators' statement of receipts and payments to 2011-03-10

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27/09/2011

Liquidators' statement of receipts and payments to 2011-09-10

View PDF (5 pages)

23/03/2011

Liquidators' statement of receipts and payments to 2011-03-10

View PDF (5 pages)

23/03/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/09/2010

Liquidators' statement of receipts and payments to 2010-09-10

View PDF (5 pages)

14/04/2010

Liquidators' statement of receipts and payments to 2010-03-10

View PDF (5 pages)

14/04/2010

Liquidators' statement of receipts and payments to 2009-09-10

View PDF (5 pages)

14/12/2009

Registered office address changed from 65 Broad Green Wellingborough Northants NN8 4QL on 2009-12-15

View PDF (2 pages)

24/09/2009

Liquidators' statement of receipts and payments to 2009-09-10

View PDF (5 pages)

25/09/2008

Statement of affairs with form 4.19

View PDF (27 pages)

25/09/2008

Resolutions

View PDF (1 pages)

25/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

16/09/2008

Registered office changed on 17/09/2008 from 63 broad green wellingborough northamptonshire NN8 4LQ

View PDF (1 pages)

28/07/2008

Appointment Terminated Director david gibson

View PDF (1 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

29/08/2007

Return made up to 20/08/07; full list of members

View PDF (2 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

15/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

20/09/2006

Return made up to 20/08/06; full list of members

View PDF (2 pages)

03/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

22/01/2006

Director resigned

View PDF (1 pages)

14/09/2005

Return made up to 20/08/05; full list of members

View PDF (2 pages)

15/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

24/10/2004

New secretary appointed

View PDF (1 pages)

14/10/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

14/10/2004

Director's particulars changed

View PDF (0 pages)

27/09/2004

Secretary resigned

View PDF (1 pages)

16/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2004

Full accounts made up to 2003-03-31

View PDF (23 pages)

24/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

24/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

05/10/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

30/09/2002

Ad 19/09/02--------- £ si 119900@1=119900 £ ic 80100/200000

View PDF (2 pages)

14/02/2002

Declaration of satisfaction of mortgage/charge

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23/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

25/09/2001

Return made up to 20/08/01; full list of members

View PDF (7 pages)

11/02/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

14/09/2000

Return made up to 20/08/00; full list of members

View PDF (7 pages)

14/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

07/03/2000

Director resigned

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (2 pages)

05/09/1999

Return made up to 20/08/99; full list of members

View PDF (6 pages)

02/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

26/07/1999

New director appointed

View PDF (2 pages)

05/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

20/08/1998

Return made up to 20/08/98; no change of members

View PDF (4 pages)

07/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

11/01/1998

Director resigned

View PDF (4 pages)

01/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

26/08/1997

Return made up to 20/08/97; no change of members

View PDF (4 pages)

23/06/1997

Registered office changed on 24/06/97 from: 26 silver street wellingborough northants NN8 1AY

View PDF (1 pages)

17/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

26/09/1996

Return made up to 20/08/96; full list of members

View PDF (6 pages)

03/03/1996

Ad 30/01/96--------- £ si 30000@1=30000 £ ic 50100/80100

View PDF (2 pages)

21/02/1996

Ad 18/12/95--------- £ si 50000@1=50000 £ ic 100/50100

View PDF (2 pages)

29/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

21/08/1995

Return made up to 20/08/95; no change of members

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01/05/1995

New director appointed

View PDF (2 pages)

26/02/1995

Director resigned

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17/01/1995

Accounts for a small company made up to 1993-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

22/09/1994

Return made up to 23/08/94; no change of members

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28/04/1994

Particulars of mortgage/charge

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01/02/1994

New director appointed

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14/09/1993

Return made up to 23/08/93; full list of members

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19/08/1993

Accounts for a small company made up to 1992-12-31

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23/06/1993

Ad 30/09/92--------- £ si 98@1=98 £ ic 2/100

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09/09/1992

Return made up to 23/08/92; no change of members

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14/06/1992

Accounts for a small company made up to 1991-08-31

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14/06/1992

Accounting reference date extended from 31/08 to 31/12

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12/05/1992

New director appointed

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12/05/1992

Secretary resigned;new secretary appointed

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07/10/1991

Return made up to 23/08/91; full list of members

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30/10/1990

Secretary resigned;new secretary appointed;director resigned

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18/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/09/1990

Registered office changed on 19/09/90 from: 84 temple chamvbers temple avenue london EC4Y ohp

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22/08/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crickmar, Daniel Song	Director	10/02/2000 - 04/01/2006	21
Gibson, David Richard	Director	20/07/1999 - 31/01/2008	3
Raynes, Robert	Director	01/01/1994 - 24/10/1997	-
Ragazzoni, Francesco	Director	13/01/1995 - 08/08/1999	1
Crickmar, Stephen	Secretary	09/08/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BETTERLIGHT LIMITED

BETTERLIGHT LIMITED is an(a) Dissolved company incorporated on 22/08/1990 with the registered office located at Suite 1 Meadow Close 2-4 Meadow Court, 15e Valley Estate, Wellingborough, Northants NN8 4BH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BETTERLIGHT LIMITED?

BETTERLIGHT LIMITED is currently Dissolved. It was registered on 22/08/1990 and dissolved on 05/04/2012.

Where is BETTERLIGHT LIMITED located?

BETTERLIGHT LIMITED is registered at Suite 1 Meadow Close 2-4 Meadow Court, 15e Valley Estate, Wellingborough, Northants NN8 4BH.

What does BETTERLIGHT LIMITED do?

BETTERLIGHT LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for BETTERLIGHT LIMITED?

The latest filing was on 05/04/2012: Final Gazette dissolved following liquidation.