BELLOWS TECHNOLOGY LIMITED

Company number 07600396 ·

Dissolved

77 filings

Date Filing
31 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
31 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Dec 2024 Voluntary strike-off action has been suspended View document
10 Dec 2024 Voluntary strike-off action has been suspended · 1 page View document
15 Oct 2024 First Gazette notice for voluntary strike-off View document
15 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
2 Oct 2024 Application to strike the company off the register · 1 page View document
24 Aug 2024 Memorandum and Articles of Association · 5 pages View document
20 Aug 2024 Resolutions · 3 pages View document
17 Jul 2024 Satisfaction of charge 076003960004 in full · 1 page View document
17 Jul 2024 Satisfaction of charge 076003960002 in full · 1 page View document
17 Jul 2024 Satisfaction of charge 076003960001 in full · 1 page View document
17 Jul 2024 Satisfaction of charge 076003960003 in full · 1 page View document
2 Jul 2024 Resolutions View document
2 Jul 2024 Resolutions · 2 pages View document
28 Jun 2024 Resolutions View document
28 Jun 2024 Statement of capital on 2024-06-28 · 5 pages View document
28 Jun 2024 CAP-SS · 1 page View document
28 Jun 2024 Resolutions · 2 pages View document
28 Jun 2024 SH20 · 1 page View document
28 Jun 2024 Resolutions View document
27 Jun 2024 Statement of capital following an allotment of shares on 2024-06-27 · 4 pages View document
12 Apr 2024 Confirmation statement made on 2024-04-12 with no updates · 3 pages View document
13 Jan 2024 Accounts for a small company made up to 2022-12-31 · 16 pages View document
8 Jan 2024 Appointment of Mr Alan Gary Lyons as a director on 2024-01-01 · 2 pages View document
8 Jan 2024 Termination of appointment of Andrew Joseph Meakin as a director on 2023-12-31 · 1 page View document
12 Apr 2023 Confirmation statement made on 2023-04-12 with no updates · 3 pages View document
14 Dec 2022 Accounts for a small company made up to 2021-12-31 · 16 pages View document
23 Apr 2022 Confirmation statement made on 2022-04-12 with no updates · 3 pages View document
8 Oct 2021 Accounts for a small company made up to 2020-12-31 · 17 pages View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES View document
2 Dec 2019 APPOINTMENT TERMINATED, SECRETARY EMMA SHAKESPEARE View document
2 Dec 2019 SECRETARY APPOINTED MR DARREN JASON SPENCER View document
24 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
23 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076003960004 View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
22 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076003960003 View document
8 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLES View document
22 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
2 Aug 2018 SECRETARY APPOINTED MRS EMMA JOANNE SHAKESPEARE View document
2 Aug 2018 APPOINTMENT TERMINATED, SECRETARY DAVID HODGSON View document
15 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076003960002 View document
13 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076003960001 View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES View document
9 Jan 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017 View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JAMIE PEEL View document
18 Oct 2017 ADOPT ARTICLES 14/09/2017 View document
26 Sep 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM HOLE HOUSE MILL MARPLE ROAD CHISWORTH GLOSSOP DERBYSHIRE SK13 5DH View document
26 Sep 2017 SECRETARY APPOINTED MR DAVID JOHN HODGSON View document
25 Sep 2017 DIRECTOR APPOINTED MR ANDREW JOSEPH MEAKIN View document
25 Sep 2017 DIRECTOR APPOINTED MR WILLIAM DAVID MILLES View document
25 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL COVERLEY View document
25 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN DUFFIN View document
25 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECONNEX LIMITED View document
25 Sep 2017 CESSATION OF TIMOTHY WYNNE JOHNSON AS A PSC View document
25 Sep 2017 DIRECTOR APPOINTED MR PAUL SLEAFORD View document
25 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON View document
19 Sep 2017 31/03/17 UNAUDITED ABRIDGED View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Aug 2016 COMPANY NAME CHANGED BOSS BELLOWS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 12/08/16 View document
25 May 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 May 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 May 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 May 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Aug 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012 View document
7 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE COLIN PEEL / 14/04/2012 · 2 pages View document
25 May 2012 Annual return made up to 12 April 2012 with full list of shareholders · 7 pages View document
12 Apr 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document