BELL MECHANICAL SOLUTIONS LIMITED

Company Documents

DateDescription
21/05/1321 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/02/135 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/1328 January 2013 APPLICATION FOR STRIKING-OFF

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27/12/1227 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR LOUISE PAINE

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14/09/1214 September 2012 SECRETARY APPOINTED MR HOUSTON BENEDICT WOLFGANG PAINE

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14/09/1214 September 2012 APPOINTMENT TERMINATED, SECRETARY LOUISE PAINE

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/12/115 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/01/1117 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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16/01/1116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PAINE / 13/01/2011

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16/01/1116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / HOUSTON BENEDICT WOLFGANG PAINE / 13/01/2011

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/01/104 January 2010 30/11/09 NO CHANGES

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/01/0916 January 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/02/0812 February 2008 LOCATION OF DEBENTURE REGISTER

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12/02/0812 February 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: G OFFICE CHANGED 12/02/08 18 TASMANIA CLOSE BASINGSTOKE HANTS RG 24 9PQ

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12/02/0812 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/0812 February 2008 DIRECTOR'S PARTICULARS CHANGED

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12/02/0812 February 2008 LOCATION OF REGISTER OF MEMBERS

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12/02/0812 February 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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09/01/079 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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20/01/0620 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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