BELLCROFT SYSTEMS LIMITED

Company Documents

DateDescription
25/03/1425 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/12/1310 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/12/133 December 2013 APPLICATION FOR STRIKING-OFF

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13/06/1313 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/06/128 June 2012 APPOINTMENT TERMINATED, SECRETARY PETER COX

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08/06/128 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/07/1126 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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18/04/1118 April 2011 30/09/10 TOTAL EXEMPTION FULL

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13/06/1013 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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13/06/1013 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA MARGARET SAVORY / 08/06/2010

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11/03/1011 March 2010 30/09/09 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 30/09/08 TOTAL EXEMPTION FULL

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12/06/0812 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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13/06/0713 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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12/06/0612 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/07/0520 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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19/07/0419 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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05/07/035 July 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: G OFFICE CHANGED 10/03/03 45 ROVERSIDE DRIVE MONKTON PARK CHIPPENHAM WILTSHIRE

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10/03/0310 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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20/06/0220 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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02/07/012 July 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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06/09/006 September 2000 NEW SECRETARY APPOINTED

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16/06/0016 June 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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09/07/999 July 1999 RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS

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24/03/9924 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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25/06/9825 June 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS

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28/04/9828 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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20/07/9720 July 1997 RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS

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22/04/9722 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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05/07/965 July 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS

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10/04/9610 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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23/06/9523 June 1995 RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS

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08/03/958 March 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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11/10/9411 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/09/944 September 1994 NEW SECRETARY APPOINTED

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04/09/944 September 1994 NEW DIRECTOR APPOINTED

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02/08/942 August 1994 REGISTERED OFFICE CHANGED ON 02/08/94 FROM: G OFFICE CHANGED 02/08/94 3 GARDEN WALK LONDON EC2A 3EQ

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02/08/942 August 1994 DIRECTOR RESIGNED

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02/08/942 August 1994 SECRETARY RESIGNED

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08/06/948 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/06/948 June 1994 Incorporation

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