BELFONT BUILDING CONTRACTORS & HEATING ENGINEERS LIMITED

Company Documents

DateDescription
10/01/1010 January 2010 ORDER OF COURT TO WIND UP

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07/01/107 January 2010 ORDER OF COURT TO WIND UP

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27/08/0927 August 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 August 2007

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16/09/0816 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 August 2006

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08/09/088 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEON / 01/09/2007

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08/09/088 September 2008 SECRETARY'S CHANGE OF PARTICULARS / JOSETTE STROO / 01/09/2007

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04/02/084 February 2008 RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/11/069 November 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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31/08/0431 August 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 REGISTERED OFFICE CHANGED ON 27/07/04 FROM:
OFFICE 4
285 FORE STREET
EDMONTON
LONDON N9 0PD

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10/03/0410 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/02/047 February 2004 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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02/07/032 July 2003 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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26/10/0226 October 2002 REGISTERED OFFICE CHANGED ON 26/10/02 FROM:
11 KINDERSLEY WAY
ABBOTS LANGLEY
HERTFORDSHIRE WD5 0DG

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02/07/022 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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30/10/0130 October 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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03/10/003 October 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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29/08/0029 August 2000 EXEMPTION FROM APPOINTING AUDITORS 25/07/00

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29/08/0029 August 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 DIRECTOR RESIGNED

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25/05/9925 May 1999 SECRETARY RESIGNED

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25/05/9925 May 1999 NEW DIRECTOR APPOINTED

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25/05/9925 May 1999 REGISTERED OFFICE CHANGED ON 25/05/99 FROM:
1ST FLOOR OFFICES 8-10 STAMFORD
HILL,
LONDON
N16 6XZ

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25/05/9925 May 1999 NEW SECRETARY APPOINTED

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27/08/9827 August 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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