BELMAR ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/01/1523 January 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/01/1420 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2013 |
| 23/01/1323 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2012 |
| 30/12/1130 December 2011 | INSOLVENCY:MISCELLANEOUS FINAL PROGRESS REPORT 16/11/2011:LIQ. CASE NO.2 |
| 16/11/1116 November 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00009141,00009123 |
| 12/09/1112 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2011:LIQ. CASE NO.2 |
| 09/05/119 May 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 13/04/1113 April 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 18/03/1118 March 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 18/03/1118 March 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2011:LIQ. CASE NO.1 |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM UNITS 17/18 ELDON WAY HOCKLEY TRADING ESTATE SPA ROAD HOCKLEY ESSEX SS5 4AD |
| 24/02/1124 February 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009123,00009141 |
| 24/02/1124 February 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011:LIQ. CASE NO.1 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE |
| 28/10/1028 October 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 28/10/1028 October 2010 | APPOINT PERSON AS SECRETARY |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE |
| 04/08/104 August 2010 | SECRETARY APPOINTED MRS JULIA MARIE KEMPSON |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/01/1029 January 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008727 |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/03/0724 March 2007 | NEW SECRETARY APPOINTED |
| 24/03/0724 March 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/05/0315 May 2003 | AUDITOR'S RESIGNATION |
| 13/03/0313 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/02/98 |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | AUDITOR'S RESIGNATION |
| 07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | RETURN MADE UP TO 11/02/93; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/05/9222 May 1992 | S366A DISP HOLDING AGM 13/05/92 S252 DISP LAYING ACC 13/05/92 |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/04/9210 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9227 February 1992 | RETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 11/02/91; FULL LIST OF MEMBERS |
| 17/02/9117 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/911 February 1991 | REGISTERED OFFICE CHANGED ON 01/02/91 FROM: SUTTON WHARF SUTTON RD ROCHFORD ESSEX SS4 1LZ |
| 28/08/9028 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9013 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9016 July 1990 | COMPANY NAME CHANGED TRIRADIAL LIMITED CERTIFICATE ISSUED ON 17/07/90; RESOLUTION PASSED ON 26/06/90 |
| 06/07/906 July 1990 | NC INC ALREADY ADJUSTED 26/06/90 |
| 06/07/906 July 1990 | � NC 100/134 26/06/90 |
| 06/07/906 July 1990 | ALTER MEM AND ARTS 26/06/90 � NC 100/134 26/06/90 AUTH ALLOT OF SECURITY 26/06/90 |
| 06/07/906 July 1990 | ALTER MEM AND ARTS 26/06/90 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 10/02/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/02/8914 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | RETURN MADE UP TO 21/03/88; NO CHANGE OF MEMBERS |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 31/03/8731 March 1987 | ANNUAL RETURN MADE UP TO 23/02/87 |
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