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CHARLES BELL (BD) LIMITED

Company number 00795827

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
02 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 24 January 2021	View PDF Liquidators' statement of receipts and payments to 24 January 2021 - link opens in a new window - 16 pages (16 pages)
12 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 24 January 2020	View PDF Liquidators' statement of receipts and payments to 24 January 2020 - link opens in a new window - 14 pages (14 pages)
19 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 24 January 2019	View PDF Liquidators' statement of receipts and payments to 24 January 2019 - link opens in a new window - 20 pages (20 pages)
21 Mar 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
07 Feb 2018	AD01	Registered office address changed from Unit C5 Fallons Road Wardley Industrial Estate Worsley Manchester M28 2NY to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 7 February 2018	View PDF Registered office address changed from Unit C5 Fallons Road Wardley Industrial Estate Worsley Manchester M28 2NY to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-25 - link opens in a new window - 1 page (1 page)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 20,000	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
02 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages)
30 Sep 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 20,000	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 20,000	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
17 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
19 Nov 2012	AP01	Appointment of David Tallon as a director	View PDF Appointment of David Tallon as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	TM02	Termination of appointment of John Gwyn James Elliott as a secretary on 12 May 2012	View PDF Termination of appointment of John Gwyn James Elliott as a secretary on 12 May 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	TM01	Termination of appointment of John Gwyn James Elliott as a director on 12 May 2012	View PDF Termination of appointment of John Gwyn James Elliott as a director on 12 May 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 July 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 July 2012 - link opens in a new window - 16 pages (16 pages)
14 Nov 2012	AP01	Appointment of Mr Liam Lynch as a director on 15 October 2012	View PDF Appointment of Mr Liam Lynch as a director on 15 October 2012 - link opens in a new window - 2 pages (2 pages)

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