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GILBERT T. BELL & COMPANY (BUILDING SUPPLIES) LIMITED

Company number 02365703

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2012 DS01 Application to strike the company off the register
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2012 TM01 Termination of appointment of Leo James Martin as a director on 31 December 2011
07 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
Statement of capital on 2011-12-07
  • GBP 2
30 Sep 2011 TM01 Termination of appointment of Kevin Paul Middleton as a director on 30 September 2011
30 Sep 2011 AA Full accounts made up to 31 December 2010
02 Dec 2010 AD03 Register(s) moved to registered inspection location
02 Dec 2010 AD02 Register inspection address has been changed
02 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
11 Oct 2010 CH04 Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 September 2010
27 Sep 2010 AA Full accounts made up to 31 December 2009
20 Aug 2010 CH01 Director's details changed for Mr Kevin Paul Middleton on 10 August 2010
15 Jul 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 15 July 2010
19 Jan 2010 CH01 Director's details changed for Charles Anthony Rinn on 11 January 2010
19 Jan 2010 CH01 Director's details changed for Leo Martin on 11 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Kevin Middleton on 11 January 2010
16 Jan 2010 CH01 Director's details changed for Mr Colm O'nuallain on 11 December 2009
21 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
13 May 2009 288c Director's Change of Particulars / kevin middleton / 19/06/2007 / HouseName/Number was: , now: 22; Street was: russet house orchard bank, now: lark hill; Area was: great rissington, now: ; Post Town was: cheltenham, now: oxford; Region was: gloucestershire, now: oxon; Post Code was: GL54 2LT, now: OX2 7DR
19 Jan 2009 363a Return made up to 10/11/08; full list of members
19 Jan 2009 288c Secretary's Change of Particulars / grafton group secretarial services LTD / 31/05/2005 / HouseName/Number was: , now: 1; Street was: aquis court, now: stokes place; Area was: 31 fishpool street, now: st stephens green; Post Town was: st albans, now: dublin 2; Region was: hertfordshire, now: ; Post Code was: AL3 4RS, now: ; Country was: , now: irel
31 Oct 2008 AA Full accounts made up to 31 December 2007