BELHAVEN FINANCE LIMITED
Company Documents
Date | Description |
---|---|
09/05/229 May 2022 | Final Gazette dissolved following liquidation |
09/05/229 May 2022 | Final Gazette dissolved following liquidation |
09/02/229 February 2022 | Final account prior to dissolution in MVL (final account attached) |
08/08/218 August 2021 | Confirmation statement made on 2021-08-08 with no updates |
09/08/209 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
27/01/2027 January 2020 | SPECIAL RESOLUTION TO WIND UP |
08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/18 |
08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
31/01/1831 January 2018 | DIRECTOR APPOINTED MR RICHARD SMOTHERS |
31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRK DAVIS |
20/10/1720 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROONEY ANAND |
01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOULTON |
20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/16 |
08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
03/02/163 February 2016 | FULL ACCOUNTS MADE UP TO 03/05/15 |
02/09/152 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
06/02/156 February 2015 | FULL ACCOUNTS MADE UP TO 04/05/14 |
19/01/1519 January 2015 | DIRECTOR APPOINTED MR KIRK DYSON DAVIS |
01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARN |
11/08/1411 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 28/04/13 |
06/09/136 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
09/01/139 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER BENNETT HOULTON |
02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR EUAN VENTERS |
22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 29/04/12 |
20/08/1220 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 01/05/11 |
20/09/1120 September 2011 | DIRECTOR APPOINTED MR MATTHEW ROBIN CYPRIAN FEARN |
19/08/1119 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BULL |
26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 02/05/10 |
17/08/1017 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
15/04/1015 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 |
08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES |
09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 03/05/09 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN VENTERS / 25/11/2009 |
16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY ANNE KESWICK / 16/11/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN VENTERS / 16/11/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 16/11/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROONEY ANAND / 16/11/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN VENTERS / 27/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 27/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROONEY ANAND / 26/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN VENTERS / 26/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 26/10/2009 |
11/08/0911 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 04/05/08 |
02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 29/04/07 |
27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH ROSS |
17/10/0817 October 2008 | DIRECTOR APPOINTED EUAN JAMES VENTERS |
13/10/0813 October 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
28/05/0828 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
20/02/0820 February 2008 | DIRECTOR RESIGNED |
18/02/0818 February 2008 | DIRECTOR RESIGNED |
04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
23/08/0723 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
26/09/0626 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 03/04/05 |
25/01/0625 January 2006 | SECRETARY RESIGNED |
19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
10/01/0610 January 2006 | DIRECTOR RESIGNED |
21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
23/08/0523 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
22/04/0522 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/04/054 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 28/03/04 |
03/09/043 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 30/03/03 |
12/09/0312 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
04/09/024 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
09/08/029 August 2002 | S366A DISP HOLDING AGM 06/08/02 |
05/08/025 August 2002 | AUDITOR'S RESIGNATION |
31/08/0131 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 01/04/01 |
15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
10/01/0110 January 2001 | DIRECTOR RESIGNED |
29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 02/04/00 |
29/09/0029 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
29/09/0029 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
15/09/9915 September 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
08/09/988 September 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
23/06/9823 June 1998 | DIRECTOR RESIGNED |
22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 29/03/98 |
26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 30/03/97 |
26/08/9726 August 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
06/09/966 September 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
21/11/9521 November 1995 | AUDITOR'S RESIGNATION |
06/09/956 September 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
03/08/953 August 1995 | DIRECTOR RESIGNED |
02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 02/04/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
18/08/9418 August 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
10/02/9410 February 1994 | SECRETARY RESIGNED |
03/02/943 February 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/94 |
03/02/943 February 1994 | COMPANY NAME CHANGED PLACE D'OR 347 LIMITED CERTIFICATE ISSUED ON 04/02/94 |
01/02/941 February 1994 | SEE RES 22/12/93 |
01/02/941 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
19/01/9419 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/01/9419 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 FROM: 7/9 KING STREET ABERDEEN AB2 3AA |
19/01/9419 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | PARTIC OF MORT/CHARGE ***** |
15/12/9315 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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