BELMACH LIMITED

Company number 01440389

Date	Type	Description	View / Download
04 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
22 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders Statement of capital on 2011-02-22 GBP 100	(4 pages)
21 Jul 2010	AA	Full accounts made up to 1 May 2010	(13 pages)
12 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Director sanctioned and approved resolution 04/05/2010 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
22 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(4 pages)
22 Mar 2010	CH01	Director's details changed for George Neil Turnbull Salvesen on 21 March 2010	(2 pages)
22 Mar 2010	CH03	Secretary's details changed for Stephen Baharie on 21 March 2010	(1 page)
22 Mar 2010	CH01	Director's details changed for Mr Alexander Harold Lamb on 21 March 2010	(2 pages)
21 Jul 2009	AA	Full accounts made up to 2 May 2009	(14 pages)
24 Feb 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
24 Feb 2009	353	Location of register of members	(1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from glasshouse street st peters newcastle upon tyne NE6 1BS	(1 page)
29 Jan 2009	288c	Director's Change of Particulars / alexander lamb / 30/04/2003 / Date of Birth was: 29-Aug-1960, now: none	(1 page)
20 Nov 2008	288c	Director's Change of Particulars / alexander lamb / 24/06/2008 / HouseName/Number was: , now: medburn grange; Street was: south dene house, now: the avenue; Area was: sidmouth road, now: ; Post Town was: low fell, now: medburn; Region was: tyne & wear, now: northumberland; Country was: , now: england	(1 page)
20 Aug 2008	AA	Full accounts made up to 3 May 2008	(14 pages)
19 Mar 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
26 Feb 2008	AA	Full accounts made up to 4 May 2007	(15 pages)
09 Jan 2008	288c	Director's particulars changed	(1 page)
17 Jul 2007	288b	Director resigned	(1 page)
22 Mar 2007	363a	Return made up to 22/02/07; full list of members	(3 pages)
18 Oct 2006	AA	Full accounts made up to 29 April 2006	(15 pages)
16 Mar 2006	363a	Return made up to 22/02/06; full list of members	(3 pages)
27 Oct 2005	AA	Full accounts made up to 30 April 2005	(12 pages)