TEXT BET PLC

Key Data

Status

Dissolved

Company No.

03884816

Incorporation date

22/11/1999

Size

Group

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1999)

29/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2012

Notice of move from Administration to Dissolution on 2012-01-20

View PDF (14 pages)

29/01/2012

Administrator's progress report to 2012-01-20

View PDF (14 pages)

23/08/2011

Administrator's progress report to 2011-07-25

View PDF (12 pages)

25/07/2011

Result of meeting of creditors

View PDF (4 pages)

29/03/2011

Statement of administrator's proposal

View PDF (21 pages)

10/02/2011

Termination of appointment of Andrew Gilbert as a director

View PDF (2 pages)

10/02/2011

Termination of appointment of Jennifer Allsop as a director

View PDF (2 pages)

07/02/2011

Termination of appointment of Brian Wadlow as a director

View PDF (2 pages)

03/02/2011

Termination of appointment of Brian Wadlow as a director

View PDF (2 pages)

02/02/2011

Registered office address changed from 122-126 Tooley Street London SE1 2TU on 2011-02-03

View PDF (2 pages)

02/02/2011

Appointment of an administrator

View PDF (1 pages)

23/01/2011

Appointment of Andy Gilbert as a director

View PDF (3 pages)

12/01/2011

Termination of appointment of Leigh Watson-Steward as a director

View PDF (2 pages)

21/12/2010

Termination of appointment of Mark Chapman as a director

View PDF (2 pages)

30/11/2010

Appointment of Jennifer Jane Allsop as a director

View PDF (3 pages)

29/11/2010

Group of companies' accounts made up to 2010-05-30

View PDF (17 pages)

28/11/2010

Statement of capital following an allotment of shares on 2010-05-14

View PDF (4 pages)

07/03/2010

Annual return made up to 2010-02-24

View PDF (24 pages)

28/02/2010

Termination of appointment of Mark Chapman as a secretary

View PDF (2 pages)

21/02/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (23 pages)

09/02/2010

Statement of capital following an allotment of shares on 2010-02-03

View PDF (4 pages)

25/01/2010

Appointment of David Anthony Little as a secretary

View PDF (3 pages)

24/01/2010

Appointment of Leigh Watson-Steward as a director

View PDF (3 pages)

08/01/2010

Full accounts made up to 2009-05-30

View PDF (17 pages)

20/12/2009

Resolutions

View PDF (1 pages)

20/12/2009

Particulars of contract relating to shares

View PDF (2 pages)

20/12/2009

Statement of capital following an allotment of shares on 2008-12-08

View PDF (4 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

19/07/2009

Ad 20/12/08-30/05/09 gbp si [email protected]=281541.5 gbp ic 60292/341833.5

View PDF (5 pages)

16/07/2009

Accounting reference date extended from 31/12/2008 to 30/05/2009

View PDF (1 pages)

15/05/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

14/05/2009

Appointment Terminated Director timothy torrington

View PDF (1 pages)

03/03/2009

Return made up to 23/11/08; full list of members

View PDF (18 pages)

10/02/2009

Location of register of members

View PDF (1 pages)

15/12/2008

Certificate of change of name

View PDF (2 pages)

17/08/2008

Director appointed brian thomas wadlow

View PDF (2 pages)

17/08/2008

Appointment Terminated Director jonathan cohen

View PDF (1 pages)

17/08/2008

Registered office changed on 18/08/2008 from hillyfields house woodhill lane, shamley green guildford surrey GU5 0SP

View PDF (1 pages)

19/12/2007

Return made up to 23/11/07; bulk list available separately

View PDF (8 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

09/01/2007

Return made up to 23/11/06; bulk list available separately

View PDF (8 pages)

09/01/2007

Location of register of members address changed

View PDF (0 pages)

06/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/12/2005

Return made up to 23/11/05; bulk list available separately

View PDF (8 pages)

07/12/2005

Director's particulars changed

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08/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

13/12/2004

Return made up to 23/11/04; bulk list available separately

View PDF (9 pages)

13/12/2004

Secretary's particulars changed;director's particulars changed

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13/12/2004

Location of register of members address changed

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06/09/2004

Notice of completion of voluntary arrangement

View PDF (3 pages)

27/08/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-06-05

View PDF (2 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

29/12/2003

Return made up to 23/11/03; bulk list available separately

View PDF (8 pages)

16/12/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

12/06/2003

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

09/01/2003

Return made up to 23/11/02; bulk list available separately

View PDF (8 pages)

18/12/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

04/09/2002

Return made up to 23/11/01; bulk list available separately

View PDF (9 pages)

03/02/2002

Director resigned

View PDF (1 pages)

03/02/2002

Director resigned

View PDF (1 pages)

03/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/2002

Registered office changed on 04/02/02 from: 1 wardrobe place london EC4V 5AG

View PDF (1 pages)

13/08/2001

New director appointed

View PDF (2 pages)

05/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/07/2001

Director resigned

View PDF (1 pages)

15/05/2001

Full group accounts made up to 2000-12-31

View PDF (20 pages)

01/04/2001

Registered office changed on 02/04/01 from: 47B welbeck street london W1M 7HE

View PDF (1 pages)

25/03/2001

New director appointed

View PDF (2 pages)

10/01/2001

Return made up to 23/11/00; bulk list available separately

View PDF (9 pages)

10/01/2001

Location of register of members address changed

View PDF (0 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

14/11/2000

Ad 15/02/00--------- £ si [email protected]=102925 £ ic 5002/107927

View PDF (3 pages)

14/11/2000

Memorandum and Articles of Association

View PDF (107 pages)

01/10/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (2 pages)

24/05/2000

Director resigned

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (4 pages)

27/03/2000

Registered office changed on 28/03/00 from: the media centre 3-8 carburton street london W1P 7DT

View PDF (1 pages)

29/02/2000

Director resigned

View PDF (1 pages)

27/02/2000

Resolutions

View PDF (1 pages)

13/02/2000

Registered office changed on 14/02/00 from: 1 dean farrar street london SW1H 0DY

View PDF (1 pages)

13/02/2000

Location of register of members (non legible)

View PDF (1 pages)

06/02/2000

Prospectus

View PDF (2 pages)

06/02/2000

Prospectus

View PDF (39 pages)

19/01/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

19/01/2000

Application to commence business

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

16/01/2000

Director resigned

View PDF (1 pages)

16/01/2000

Director resigned

View PDF (1 pages)

16/01/2000

Secretary resigned

View PDF (1 pages)

16/01/2000

Ad 11/01/00--------- £ si [email protected]=5000 £ ic 2/5002

View PDF (4 pages)

11/01/2000

Resolutions

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11/01/2000

Resolutions

View PDF (0 pages)

11/01/2000

Resolutions

View PDF (2 pages)

11/01/2000

S-div 02/12/99

View PDF (1 pages)

09/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

New director appointed

View PDF (2 pages)

04/12/1999

New director appointed

View PDF (3 pages)

28/11/1999

Certificate of change of name

View PDF (2 pages)

22/11/1999

Incorporation

View PDF (90 pages)

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

29/05/2010

Last change occurred

29/05/2010

Accounts

Group

Last made up date

29/05/2010

Next account date

29/05/2011

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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
Wadlow, Brian Thomas	Director	11/08/2008 - 04/01/2011	498
Bruce, David Ian Rehbinder	Director	14/01/2000 - 23/06/2001	14
Cross, Andrew James	Director	01/08/2001 - 25/01/2002	3
Chapman, Mark Edward	Director	24/01/2002 - 10/12/2010	23
Sturgess, Brian Thomas	Director	21/03/2001 - 25/01/2002	18

Persons with Significant Control

No PSC data available.

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Description

About TEXT BET PLC

TEXT BET PLC is an(a) Dissolved company incorporated on 22/11/1999 with the registered office located at 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. 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 TEXT BET PLC?

TEXT BET PLC is currently Dissolved. It was registered on 22/11/1999 and dissolved on 29/04/2012.

Where is TEXT BET PLC located?

TEXT BET PLC is registered at 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does TEXT BET PLC do?

TEXT BET PLC operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for TEXT BET PLC?

The latest filing was on 29/04/2012: Final Gazette dissolved following liquidation.