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BELL SLATER LIMITED

Company number 02846365

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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)
24 Jan 2012 LIQ MISC OC Court order insolvency:- replacement of liquidator
09 Aug 2011 4.68 Liquidators' statement of receipts and payments to 27 July 2011
11 Feb 2011 4.68 Liquidators' statement of receipts and payments to 27 January 2011
15 Sep 2010 4.68 Liquidators' statement of receipts and payments to 27 July 2010
19 Feb 2010 4.68 Liquidators' statement of receipts and payments to 27 January 2010
11 Feb 2009 4.20 Statement of affairs with form 4.19
11 Feb 2009 600 Appointment of a voluntary liquidator
11 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-28
28 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jan 2009 287 Registered office changed on 20/01/2009 from 8 plato place 72-74 st dionis road london SW6 4TU united kingdom
08 Oct 2008 363a Return made up to 02/08/08; full list of members
08 Oct 2008 288a Secretary appointed susan bell
08 Oct 2008 288b Appointment terminated secretary brian hand
18 Sep 2008 287 Registered office changed on 18/09/2008 from cambridge house 180 upper richmond road putney london SW15 2SH
12 Dec 2007 395 Particulars of mortgage/charge
07 Aug 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
06 Aug 2007 363a Return made up to 02/08/07; full list of members
31 Jul 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned
19 Jun 2007 288b Director resigned
19 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
17 Aug 2006 363a Return made up to 02/08/06; full list of members
12 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
05 Oct 2005 363a Return made up to 02/08/05; full list of members
28 Jun 2005 AA Accounts for a dormant company made up to 31 August 2004