07 Jun 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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07 Mar 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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10 |
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11 Oct 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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10 |
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17 Aug 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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17 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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17 Aug 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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6 |
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17 Aug 2011 |
resolution |
Resolution
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1 |
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01 Jul 2010 |
accounts |
Annual Accounts
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12 |
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22 Jun 2010 |
annual-return |
Annual Return
|
5 |
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22 Jun 2010 |
officers |
Change of particulars for secretary (Mrs Lorraine Nunes-Carvalho)
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2 |
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19 May 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
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3 |
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10 May 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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02 Nov 2009 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "BELVUE ROAD (NORTHOLT) LIMITED", this will cost 1 document credit.
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22 Jun 2009 |
annual-return |
Return made up to 21/06/09; full list of members
|
3 |
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22 Jun 2009 |
officers |
Director's Change of Particulars / howard redhouse / 16/07/2008 / Title was: , now: mr; HouseName/Number was: , now: heverswood farm; Street was: haxted cottage, now: chart lane; Area was: haxted road, now: ; Post Town was: edenbridge, now: brasted; Post Code was: TN8 6PT, now: TN16 1LP; Country was: , now: uk
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2 |
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07 Feb 2009 |
change-of-name |
Certificate Change Of Name Company
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2 |
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03 Nov 2008 |
accounts |
Annual Accounts
|
4 |
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18 Aug 2008 |
annual-return |
Return made up to 21/06/08; full list of members
|
3 |
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20 Jun 2008 |
officers |
Secretary appointed lorraine nunes-carvalho
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2 |
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20 Jun 2008 |
officers |
Appointment Terminated Secretary alan rouzel
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1 |
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20 Jun 2008 |
address |
Registered office changed on 20/06/2008 from 109 gloucester place london W1U 6JW
|
1 |
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13 Feb 2008 |
mortgage |
Particulars of mortgage/charge
|
8 |
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14 Nov 2007 |
address |
Registered office changed on 14/11/07 from: 109 gloucester place london W1U 6JW
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1 |
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14 Nov 2007 |
officers |
New secretary appointed
|
2 |
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14 Nov 2007 |
officers |
Secretary resigned
|
1 |
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|
03 Oct 2007 |
annual-return |
Return made up to 21/06/07; full list of members
|
2 |
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|
03 Oct 2007 |
address |
Registered office changed on 03/10/07 from: 19 north street ashford kent TN24 8LF
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1 |
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03 Oct 2007 |
address |
Location of debenture register
|
1 |
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03 Oct 2007 |
address |
Location of register of members
|
1 |
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02 Aug 2007 |
accounts |
Annual Accounts
|
5 |
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|
29 Jun 2006 |
annual-return |
Return made up to 21/06/06; full list of members
|
3 |
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|
30 Mar 2006 |
accounts |
Accounting reference date extended from 31/03/06 to 30/09/06
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1 |
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03 Oct 2005 |
resolution |
Resolution
|
1 |
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07 Sep 2005 |
mortgage |
Particulars of mortgage/charge
|
8 |
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17 Aug 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
04 Jul 2005 |
annual-return |
Return made up to 21/06/05; full list of members
|
7 |
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18 Jun 2005 |
accounts |
Annual Accounts
|
1 |
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26 Apr 2005 |
accounts |
Accounting reference date shortened from 30/06/05 to 31/03/05
|
1 |
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14 Feb 2005 |
capital |
Ad 21/06/04--------- £ si 99@1=99 £ ic 1/100
|
2 |
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14 Feb 2005 |
officers |
New director appointed
|
3 |
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|
14 Feb 2005 |
officers |
New director appointed
|
3 |
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|
14 Feb 2005 |
officers |
New secretary appointed
|
2 |
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|
21 Jul 2004 |
address |
Registered office changed on 21/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
|
1 |
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21 Jul 2004 |
officers |
Secretary resigned
|
1 |
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|
21 Jul 2004 |
officers |
Director resigned
|
1 |
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21 Jun 2004 |
incorporation |
Incorporation Company
|
18 |
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