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Belhaven Limited

Documents

Total Documents113
Total Pages416

Filing History

24 August 2010Final Gazette dissolved via compulsory strike-off
24 August 2010Final Gazette dissolved via compulsory strike-off
11 May 2010First Gazette notice for compulsory strike-off
11 May 2010First Gazette notice for compulsory strike-off
12 November 2009Termination of appointment of Angela Bath as a secretary
12 November 2009Termination of appointment of Angela Bath as a director
12 November 2009Termination of appointment of Angela Bath as a secretary
12 November 2009Termination of appointment of Angela Bath as a director
20 October 2009Total exemption small company accounts made up to 31 March 2008
20 October 2009Total exemption small company accounts made up to 31 March 2008
8 April 2009Return made up to 05/03/09; full list of members
8 April 2009Return made up to 05/03/09; full list of members
31 July 2008Return made up to 05/03/08; full list of members
31 July 2008Return made up to 05/03/08; full list of members
31 July 2008Registered office changed on 31/07/2008 from the meridian 4 copthall house station square coventry CV1 2FL
31 July 2008Registered office changed on 31/07/2008 from the meridian 4 copthall house station square coventry CV1 2FL
31 January 2008Total exemption small company accounts made up to 31 March 2007
31 January 2008Total exemption small company accounts made up to 31 March 2007
18 December 2007Registered office changed on 18/12/07 from: c/o crombies 34 waterloo road wolverhampton WV1 4DG
18 December 2007Registered office changed on 18/12/07 from: c/o crombies 34 waterloo road wolverhampton WV1 4DG
23 May 2007Total exemption small company accounts made up to 31 March 2006
23 May 2007Total exemption small company accounts made up to 31 March 2006
2 April 2007Return made up to 05/03/07; full list of members
2 April 2007Return made up to 05/03/07; full list of members
19 April 2006Director resigned
19 April 2006Director resigned
10 March 2006Return made up to 05/03/06; full list of members
10 March 2006Return made up to 05/03/06; full list of members
2 February 2006Total exemption small company accounts made up to 31 March 2005
2 February 2006Total exemption small company accounts made up to 31 March 2005
14 June 2005Director's particulars changed
14 June 2005Director's particulars changed
10 March 2005Return made up to 05/03/05; full list of members
10 March 2005Return made up to 05/03/05; full list of members
5 February 2005Total exemption small company accounts made up to 31 March 2004
5 February 2005Total exemption small company accounts made up to 31 March 2004
12 May 2004Return made up to 05/03/04; full list of members
12 May 2004Return made up to 05/03/04; full list of members
  • 363(287) ‐ Registered office changed on 12/05/04
22 September 2003Total exemption small company accounts made up to 31 March 2003
22 September 2003Total exemption small company accounts made up to 31 March 2003
19 March 2003Return made up to 05/03/03; full list of members
19 March 2003Return made up to 05/03/03; full list of members
  • 363(287) ‐ Registered office changed on 19/03/03
5 March 2003New secretary appointed;new director appointed
5 March 2003New secretary appointed;new director appointed
5 March 2003Secretary resigned;director resigned
5 March 2003Secretary resigned;director resigned
19 November 2002New director appointed
19 November 2002Total exemption small company accounts made up to 31 March 2002
19 November 2002Total exemption small company accounts made up to 31 March 2002
19 November 2002Director's particulars changed
19 November 2002New director appointed
19 November 2002Director's particulars changed
6 June 2002Return made up to 05/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 June 2002Return made up to 05/03/02; full list of members
30 April 2002New director appointed
30 April 2002New director appointed
18 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 February 2002Total exemption small company accounts made up to 31 March 2001
4 February 2002Total exemption small company accounts made up to 31 March 2001
26 March 2001Return made up to 05/03/01; full list of members
26 March 2001Return made up to 05/03/01; full list of members
30 January 2001Accounts for a dormant company made up to 31 March 2000
30 January 2001Accounts made up to 31 March 2000
15 September 2000Particulars of mortgage/charge
15 September 2000Particulars of mortgage/charge
15 September 2000Particulars of mortgage/charge
15 September 2000Particulars of mortgage/charge
15 September 2000Particulars of mortgage/charge
15 September 2000Particulars of mortgage/charge
15 September 2000Particulars of mortgage/charge
15 September 2000Particulars of mortgage/charge
15 September 2000Particulars of mortgage/charge
15 September 2000Particulars of mortgage/charge
15 September 2000Particulars of mortgage/charge
15 September 2000Particulars of mortgage/charge
5 July 2000Secretary's particulars changed;director's particulars changed
5 July 2000Secretary's particulars changed;director's particulars changed
27 June 2000Secretary resigned;director resigned
27 June 2000Secretary resigned;director resigned
26 June 2000New secretary appointed
26 June 2000New secretary appointed
24 March 2000Return made up to 05/03/00; full list of members
  • 363(287) ‐ Registered office changed on 24/03/00
24 March 2000Return made up to 05/03/00; full list of members
12 November 1999Accounts for a dormant company made up to 31 March 1999
12 November 1999Accounts made up to 31 March 1999
9 May 1999Return made up to 05/03/99; no change of members
9 May 1999Return made up to 05/03/99; no change of members
28 January 1999Accounts made up to 31 March 1998
28 January 1999Accounts for a dormant company made up to 31 March 1998
28 January 1998Accounts made up to 31 March 1997
28 January 1998Accounts for a dormant company made up to 31 March 1997
1 May 1997Director's particulars changed
1 May 1997Director's particulars changed
1 May 1997Return made up to 05/03/97; full list of members
1 May 1997Return made up to 05/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 August 1996Secretary's particulars changed;director's particulars changed
15 August 1996Secretary's particulars changed;director's particulars changed
15 August 1996Director's particulars changed
15 August 1996Director's particulars changed
29 July 1996Accounts made up to 31 March 1996
29 July 1996Accounts for a dormant company made up to 31 March 1996
25 June 1996Company name changed srm painting and decorating limi ted\certificate issued on 25/06/96
25 June 1996Company name changed srm painting and decorating limi ted\certificate issued on 25/06/96
11 July 1995Accounts made up to 31 March 1995
11 July 1995Accounts for a dormant company made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
25 March 1991Return made up to 05/03/91; full list of members
25 March 1991Return made up to 05/03/91; full list of members
29 June 1990New director appointed
29 June 1990New director appointed
13 November 1989Secretary resigned;new secretary appointed;director resigned;new director appointed
13 November 1989Secretary resigned;new secretary appointed;director resigned;new director appointed
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