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BELLSIZE COMPUTERS LIMITED

Company number 01409824

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Mar 2012 AD01 Registered office address changed from Bournehall House Bournehall Road Bushey Hertfordshire WD2 3YG on 21 March 2012
20 Mar 2012 4.20 Statement of affairs with form 4.19
20 Mar 2012 600 Appointment of a voluntary liquidator
20 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-14
28 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Oct 2011 TM01 Termination of appointment of David John Garratt as a director on 3 October 2011
07 Oct 2011 TM01 Termination of appointment of James Daniel Lawrence Pearce as a director on 3 October 2011
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Aug 2011 AA Accounts for a small company made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 800
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for David John Garratt on 20 April 2010
30 Jan 2010 AA Accounts for a small company made up to 31 December 2008
20 Aug 2009 288b Appointment Terminated Director ramesh mehta
21 May 2009 363a Return made up to 20/04/09; full list of members
18 May 2009 288a Director appointed charles eld arthur
22 Oct 2008 AA Accounts for a small company made up to 31 December 2007
30 Jul 2008 363a Return made up to 20/04/08; full list of members
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4