CompaniesInTheUK

BELTECH LIMITED

Company number 03651166 ·

Dissolved

114 filings

Date Filing
11 Apr 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
11 Apr 2023 Final Gazette dissolved via compulsory strike-off View document
10 Jan 2023 First Gazette notice for compulsory strike-off View document
10 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
5 Jan 2022 Compulsory strike-off action has been discontinued · 1 page View document
5 Jan 2022 Compulsory strike-off action has been discontinued View document
4 Jan 2022 First Gazette notice for compulsory strike-off · 1 page View document
4 Jan 2022 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
4 Jan 2022 First Gazette notice for compulsory strike-off View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES View document
19 Mar 2020 DISS REQUEST WITHDRAWN View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Jul 2019 VOLUNTARY STRIKE OFF SUSPENDED View document
14 May 2019 VOLUNTARY STRIKE OFF SUSPENDED View document
23 Apr 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Apr 2019 APPLICATION FOR STRIKING-OFF View document
19 Jan 2019 DISS40 (DISS40(SOAD)) View document
16 Jan 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Jan 2019 FIRST GAZETTE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Sep 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 View document
17 Jan 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB View document
17 Jan 2017 DIRECTOR APPOINTED MR PHILIP CARALY View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR KARL WILLIAMS View document
7 Dec 2016 DISS40 (DISS40(SOAD)) View document
6 Dec 2016 FIRST GAZETTE View document
6 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / KARL GREGORY WILLIAMS / 06/12/2016 View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Feb 2016 DIRECTOR APPOINTED KARL GREGORY WILLIAMS View document
11 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR VIRGINIE PERIN View document
9 Feb 2016 DISS40 (DISS40(SOAD)) View document
8 Feb 2016 Annual return made up to 16 October 2015 with full list of shareholders View document
12 Jan 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIE PERIN / 08/09/2015 View document
11 Jun 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Nov 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jun 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 View document
7 Apr 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Dec 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PAULA MERCER View document
22 Mar 2013 DIRECTOR APPOINTED MRS VIRGINIE PERIN View document
20 Mar 2013 DISS40 (DISS40(SOAD)) View document
19 Mar 2013 Annual return made up to 16 October 2012 with full list of shareholders View document
19 Feb 2013 FIRST GAZETTE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Jan 2012 Annual return made up to 16 October 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Jan 2011 Annual return made up to 16 October 2010 with full list of shareholders View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Jan 2010 Annual return made up to 16 October 2009 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAULA LEE MERCER / 15/10/2009 View document
15 Apr 2009 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
16 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Jun 2008 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
14 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 May 2007 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
16 Feb 2006 NEW DIRECTOR APPOINTED View document
16 Feb 2006 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
16 Feb 2006 DIRECTOR RESIGNED View document
5 Aug 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
28 Jul 2005 NEW DIRECTOR APPOINTED View document
27 Jul 2005 DIRECTOR RESIGNED View document
12 May 2005 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
27 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
1 Apr 2004 REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA View document
1 Apr 2004 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
24 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
12 Dec 2003 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS; AMEND View document
9 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
9 Feb 2003 REGISTERED OFFICE CHANGED ON 09/02/03 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB View document
9 Feb 2003 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View document
21 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
21 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
29 Nov 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS View document
18 Dec 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS View document
20 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
8 Aug 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
31 Jul 2000 REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 596 KINGSLAND ROAD LONDON E8 4AH View document
7 Feb 2000 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View document
16 Dec 1999 NEW SECRETARY APPOINTED View document
1 Dec 1999 DIRECTOR RESIGNED View document
1 Dec 1999 SECRETARY RESIGNED View document
1 Aug 1999 NEW DIRECTOR APPOINTED View document
20 Jun 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
20 Jun 1999 SECRETARY RESIGNED View document
20 Jun 1999 DIRECTOR RESIGNED View document
20 Jun 1999 NEW DIRECTOR APPOINTED View document
20 Jun 1999 NEW SECRETARY APPOINTED View document
20 Jun 1999 REGISTERED OFFICE CHANGED ON 20/06/99 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB View document
22 Dec 1998 NEW DIRECTOR APPOINTED View document
22 Dec 1998 DIRECTOR RESIGNED View document
16 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document