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A.H BELL (HOLDINGS) LIMITED

Company number 02914336

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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)
10 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 Mar 2012	AD01	Registered office address changed from Marlborough House Charnwood Street Derby DE1 2GT on 21 March 2012	View PDF Registered office address changed from Marlborough House Charnwood Street Derby DE1 2GT on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-14 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders Statement of capital on 2011-04-12 GBP 50,000	View PDF Annual return made up to 30 March 2011 with full list of shareholders Statement of capital on 2011-04-12 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
11 Feb 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
21 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
26 Mar 2010	CH01	Director's details changed for Mr Richard Andrew Salt on 23 March 2010	View PDF Director's details changed for Mr Richard Andrew Salt on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH01	Director's details changed for Mr Richard Andrew Salt on 1 October 2009	View PDF Director's details changed for Mr Richard Andrew Salt on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	AP01	Appointment of David John Elliott as a director	View PDF Appointment of David John Elliott as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	TM01	Termination of appointment of Darrell Blackmore as a director	View PDF Termination of appointment of Darrell Blackmore as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
01 Apr 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2009	288c	Director's Change of Particulars / richard salt / 24/01/2009 / Title was: , now: mr; Middle Name/s was: , now: andrew; HouseName/Number was: , now: 5; Street was: 1 messiter mews, now: ashford house 23 st georges close; Area was: , now: allestree; Post Town was: willington, now: derby; Post Code was: DE65 6PG, now: DE22 1JZ	View PDF Director's Change of Particulars / richard salt / 24/01/2009 / Title was: , now: mr; Middle Name/s was: , now: andrew; HouseName/Number was: , now: 5; Street was: 1 messiter mews, now: ashford house 23 st georges close; Area was: , now: allestree; Post Town was: willington, now: derby; Post Code was: DE65 6PG, now: DE22 1JZ - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
11 Apr 2007	363a	Return made up to 30/03/07; full list of members	View PDF Return made up to 30/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Jan 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
07 Apr 2006	363a	Return made up to 30/03/06; full list of members	View PDF Return made up to 30/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jan 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)

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