BELIX POWER CONVERSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/1517 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/03/154 March 2015 | APPLICATION FOR STRIKING-OFF |
| 03/11/143 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/11/1220 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/11/1130 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL JOHN JEFFERIES / 01/01/2010 |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/01/106 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARMINE THOMAS OLIVA / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL JOHN JEFFERIES / 05/01/2010 |
| 15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/027 November 2002 | AUDITOR'S RESIGNATION |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: TECHVIEW HOUSE COX LANE CHESSINGTON SURREY KT9 1SB |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0022 April 2000 | NEW SECRETARY APPOINTED |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 20/03/9820 March 1998 | DELIVERY EXT'D 3 MTH 31/05/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED |
| 27/01/9527 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9527 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 03/12/923 December 1992 | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | COMPANY NAME CHANGED BELIX COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 24/12/91 |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | REGISTERED OFFICE CHANGED ON 29/11/91 |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | REGISTERED OFFICE CHANGED ON 22/05/89 FROM: 176 HOOK ROAD SURBITION SURREY KT6 5BZ |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 04/02/894 February 1989 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/8726 November 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 02/04/872 April 1987 | NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 18/03/7418 March 1974 | ARTICLES OF ASSOCIATION |
| 15/08/5815 August 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/5815 August 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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