BELLVUE CONSTRUCTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/10/1428 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/07/143 July 2014 | APPLICATION FOR STRIKING-OFF |
02/04/142 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM PKF LLP, NEW GUILD HOUSE 45 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 2LX |
19/08/1319 August 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
18/06/1218 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
28/06/1128 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY HUNTER / 22/06/2011 |
28/06/1128 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES BENNER CARSON / 22/06/2011 |
28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR REKHA RAJESH / 22/06/2011 |
28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK VINCENT HIRSCH / 22/06/2011 |
04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
25/08/1025 August 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
01/07/091 July 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
01/07/091 July 2009 | SECRETARY RESIGNED ANNE BISHOP |
01/07/091 July 2009 | SECRETARY APPOINTED LINDSAY HUNTER |
02/09/082 September 2008 | 30/06/08 TOTAL EXEMPTION FULL |
25/06/0825 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
20/06/0720 June 2007 | LOCATION OF REGISTER OF MEMBERS |
20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: BELLVUE MEDICAL CENTRE 6 BELLEVUE EDGBASTON BIRMINGHAM B5 7LX |
20/06/0720 June 2007 | LOCATION OF DEBENTURE REGISTER |
20/06/0720 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
04/07/064 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
07/06/057 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/05/0526 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
22/04/0522 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
24/05/0424 May 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/02/0423 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
13/06/0313 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
25/06/0225 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
24/08/0124 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
24/08/0124 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
06/08/016 August 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
27/07/0027 July 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/08/01;DIRECTOR'S PARTICULARS CHANGED |
24/06/9924 June 1999 | DIRECTOR RESIGNED |
24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
24/06/9924 June 1999 | NEW SECRETARY APPOINTED |
24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
24/06/9924 June 1999 | SECRETARY RESIGNED |
03/06/993 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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