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BELL INFORMATION TECHNOLOGY SERVICES LIMITED

Company number 02032401

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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)
26 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2017 AD01 Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017
14 Dec 2016 4.68 Liquidators' statement of receipts and payments to 7 September 2016
17 Oct 2015 AD01 Registered office address changed from 23 Drayton Avenue Orpington Kent BR6 8JN to 141 Parrock Street Gravesend Kent DA12 1EY on 17 October 2015
23 Sep 2015 600 Appointment of a voluntary liquidator
23 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-08
23 Sep 2015 4.70 Declaration of solvency
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 215
22 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 215
03 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
01 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
04 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
04 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mr Ronald Keith Bell on 4 March 2010
27 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
07 Nov 2009 CH03 Secretary's details changed for Christine Shambrook on 7 November 2009
01 Mar 2009 363a Return made up to 01/03/09; full list of members
27 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
06 Mar 2008 363a Return made up to 01/03/08; full list of members