BELDENE LIMITED
Company number 04806717 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 2 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 24 Apr 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Apr 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 24 Apr 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 4 Apr 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM · 18 SOUTH STREET · MAYFAIR · LONDON · W1K 1DG | View document |
| 20 Mar 2012 | ALTER MEM AND ARTS 12/03/2012 | View document |
| 12 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Oct 2011 | SECTION 519 | View document |
| 21 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Jun 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 20/06/2010 | View document |
| 21 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 20/06/2010 | View document |
| 19 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA WALLIS | View document |
| 14 Jan 2009 | DIRECTOR APPOINTED WILLIAM ROBERT HAWES | View document |
| 24 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVIS / 30/07/2003 | View document |
| 4 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS | View document |
| 31 Mar 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: · 3 SHELDON SQUARE · LONDON · W2 6PS | View document |
| 18 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | SECRETARY RESIGNED | View document |
| 5 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 25 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2003 | DIRECTOR RESIGNED | View document |
| 30 Jul 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: · 7 SAVOY COURT · LONDON · WC2R 0ER | View document |
| 30 Jul 2003 | SECRETARY RESIGNED | View document |
| 20 Jun 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |