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BELL MICROPRODUCTS EUROPE EXPORT LIMITED

Company number 03711148

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2018 MA Memorandum and Articles of Association
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2018 DS01 Application to strike the company off the register
05 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2018 AA Accounts for a small company made up to 1 July 2017
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
19 Feb 2018 TM01 Termination of appointment of Graeme Alistair Watt as a director on 31 January 2018
11 Sep 2017 TM01 Termination of appointment of Michael Ryan Mccoy as a director on 27 February 2017
22 May 2017 AA Full accounts made up to 2 July 2016
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
28 Jun 2016 AUD Auditor's resignation
12 Apr 2016 AA Full accounts made up to 27 June 2015
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
09 Sep 2015 AP01 Appointment of Mr Timothy Giles Willies as a director on 8 September 2015
09 Sep 2015 TM01 Termination of appointment of Beate Reimann as a director on 8 September 2015
15 May 2015 AA Full accounts made up to 28 June 2014
15 Apr 2015 CH01 Director's details changed for Ms Beate Reimann on 1 November 2014
17 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
14 Oct 2014 AD01 Registered office address changed from 5 the Sterling Centre Eastern Road Bracknell Berkshire RG12 2PW to C/O Avnet Technology Solutions Ltd the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on 14 October 2014
25 Jul 2014 AA Full accounts made up to 29 June 2013
08 May 2014 TM01 Termination of appointment of Russell Murdaugh as a director
12 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2