BELL PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1319 June 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 19/06/1319 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2013 |
| 25/01/1325 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2012 |
| 19/09/1219 September 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/08/1230 August 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 14/08/1214 August 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM JOHN DOYLE HOUSE LITTLE BURROW WELWYN GARDEN CITY HERTFORDSHIRE AL7 4SP |
| 27/06/1227 June 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009232,00008954,00008751 |
| 20/12/1120 December 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 17/08/1017 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR RESIGNED CHRISTOPHER BROOKS |
| 03/12/083 December 2008 | DIRECTOR RESIGNED ROBERT JOHNSON |
| 10/09/0810 September 2008 | RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/0626 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/05/0625 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/08/03 |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | � NC 520000/2000000 20/12/01 |
| 31/12/0131 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/08/00 |
| 04/01/004 January 2000 | NC INC ALREADY ADJUSTED 23/12/99 |
| 04/01/004 January 2000 | � NC 20000/520000 23/12 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/09/969 September 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | COMPANY NAME CHANGED A.BELL & SON (PADDINGTON) LIMITE D CERTIFICATE ISSUED ON 25/05/95; RESOLUTION PASSED ON 26/04/95 |
| 05/09/945 September 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | |
| 19/08/9319 August 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9217 September 1992 | |
| 17/09/9217 September 1992 | RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/02/9220 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/923 January 1992 | |
| 03/01/923 January 1992 | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | |
| 14/12/9014 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9012 December 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/907 December 1990 | ADOPT MEM AND ARTS 05/12/90 |
| 04/12/904 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/11/9023 November 1990 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: G OFFICE CHANGED 23/11/90 VANDYKE HOUSE 19 LYDDON ROAD LONDON SW18 4LT |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | ALTER MEM AND ARTS 18/10/90 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/11/898 November 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/01/8824 January 1988 | DIRECTOR RESIGNED |
| 25/11/8725 November 1987 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/09/8730 September 1987 | NEW DIRECTOR APPOINTED |
| 31/12/8631 December 1986 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/05/7529 May 1975 | ANNUAL RETURN MADE UP TO 29/05/75 |
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