MALCOLM BELL ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/04/1429 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/1417 April 2014 | APPLICATION FOR STRIKING-OFF |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/09/1326 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | PREVEXT FROM 28/02/2013 TO 31/08/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/09/1228 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/10/117 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/10/1014 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CALVERT BELL / 25/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BLAKEY BELL / 25/09/2010 |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM CALVERT BELL / 25/09/2010 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/10/0920 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 01/10/071 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 72 WELLINGTON ROAD TWICKENHAM MIDDLESEX TW2 5NX |
| 31/10/0531 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/10/05 |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 23/02/0423 February 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 29/02/04 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 5 NEW BROADWAY,HAMPTON ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1JG |
| 25/09/0225 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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