BELIX WOUND COMPONENTS 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 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 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 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT MOON |
| 07/11/137 November 2013 | SECRETARY APPOINTED MR TIMOTHY JOHN BLADES |
| 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 |
| 01/12/111 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 19/04/1119 April 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 |
| 29/09/1029 September 2010 | FULL ACCOUNTS 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 2 |
| 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 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MOON / 05/01/2010 |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0730 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS 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 |
| 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 |
| 17/05/0117 May 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 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | NEW SECRETARY APPOINTED |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 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 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 09/11/959 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 |
| 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 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | COMPANY NAME CHANGED BELIX (WALES) LIMITED CERTIFICATE ISSUED ON 24/12/91 |
| 29/11/9129 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 05/12/895 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: 175 HOOK ROAD SURBITON SURREY KT6 5AY |
| 02/02/892 February 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 08/01/818 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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