BEL INTEGRATED MODULES LTD

Company number 03119994

Date	Type	Description	View / Download
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2015	SH20	Statement by Directors	(1 page)
14 Dec 2015	SH19	Statement of capital on 14 December 2015 GBP 1	(4 pages)
14 Dec 2015	CAP-SS	Solvency Statement dated 02/12/15	(1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
05 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
17 Jun 2015	AD01	Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE to Cinch Connectors Ltd Shireoaks Road Worksop Nottinghamshire S80 3HA on 17 June 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 10,000	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
29 May 2014	AD01	Registered office address changed from Sumner House St Thomas's Road Chorley Lancashire PR7 1HP on 29 May 2014	(1 page)
20 Feb 2014	CERTNM	Company name changed bel fuse europe LIMITED\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-20 NM01 ‐ Change of name by resolution	(3 pages)
23 Jan 2014	AP03	Appointment of Mr Scott Alan Martin as a secretary	(2 pages)
21 Jan 2014	TM02	Termination of appointment of Colin Dunn as a secretary	(1 page)
18 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 10,000	(5 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
06 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
01 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
10 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
14 Jan 2011	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
09 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)