02262749 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/2417 June 2024 | Order of court to wind up |
| 29/11/2329 November 2023 | Certificate of change of name |
| 29/11/2329 November 2023 | Restoration by order of the court |
| 07/09/177 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WARRENER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/10/1530 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/10/1429 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/11/135 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/11/117 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/11/102 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/11/0927 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH HARRIS / 20/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL WARRENER / 20/10/2009 |
| 06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/12/005 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 24/05/0024 May 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 16/10/99; NO CHANGE OF MEMBERS |
| 23/11/9923 November 1999 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 170 DORSET ROAD LONDON SW19 3EF |
| 04/07/994 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 04/09/944 September 1994 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/01/94 |
| 17/02/9417 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 FROM: 43 PALL MALL LONDON SW1Y 5JG |
| 21/02/9321 February 1993 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED |
| 24/08/9224 August 1992 | NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 08/11/918 November 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 16/08/9116 August 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 16/08/9116 August 1991 | RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | FIRST GAZETTE |
| 11/03/9111 March 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06 |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 18/01/9018 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/892 February 1989 | COMPANY NAME CHANGED SHORTBELL LIMITED CERTIFICATE ISSUED ON 03/02/89 |
| 01/02/891 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 01/02/891 February 1989 | REGISTERED OFFICE CHANGED ON 01/02/89 FROM: PISHIOBURY SAWBRIDGEWORTH HERTFORDSHIRE CM21 0AF |
| 01/02/891 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 12/09/8812 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | ALTER MEM AND ARTS 250788 |
| 27/05/8827 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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