BELL COMPONENTS LIMITED

Company Documents

DateDescription
29/10/1329 October 2013 STRUCK OFF AND DISSOLVED

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16/07/1316 July 2013 FIRST GAZETTE

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06/02/136 February 2013 DISS40 (DISS40(SOAD))

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05/02/135 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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29/01/1329 January 2013 FIRST GAZETTE

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13/03/1213 March 2012 Annual return made up to 4 January 2012 with full list of shareholders

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM
STUART HOUSE
55 CATHERINE PLACE
LONDON
SW1E 6DY

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04/02/124 February 2012 DISS40 (DISS40(SOAD))

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1231 January 2012 FIRST GAZETTE

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03/02/113 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/02/1018 February 2010 Annual return made up to 4 January 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/03/096 March 2009 RETURN MADE UP TO 04/01/09; NO CHANGE OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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23/09/0823 September 2008 RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/02/0720 February 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/01/0624 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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29/01/0529 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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23/01/0423 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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15/01/0415 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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17/04/0317 April 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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09/03/029 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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05/02/025 February 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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10/01/0110 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/0110 January 2001 NEW DIRECTOR APPOINTED

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10/01/0110 January 2001 SECRETARY RESIGNED

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10/01/0110 January 2001 DIRECTOR RESIGNED

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04/01/014 January 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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