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BELGROVE INDUSTRIES LIMITED

Company number 03848686

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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 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Oct 2011 4.68 Liquidators' statement of receipts and payments to 13 September 2011
11 Oct 2010 AD01 Registered office address changed from 6 Theobalds Close Long Melford Sudbury Suffolk CO10 9BX on 11 October 2010
21 Sep 2010 4.20 Statement of affairs with form 4.19
21 Sep 2010 600 Appointment of a voluntary liquidator
21 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-14
15 Sep 2010 AA Accounts for a dormant company made up to 31 May 2010
23 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 166,601
22 Mar 2010 CH01 Director's details changed for Mrs Pauline Belgrove on 9 October 2006
22 Mar 2010 CH01 Director's details changed for Phillip Arthur Belgrove on 9 October 2006
22 Mar 2010 CH03 Secretary's details changed for Pauline Belgrove on 9 October 2006
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
25 Mar 2009 363a Return made up to 15/03/09; full list of members
26 Mar 2008 363a Return made up to 15/03/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
31 Mar 2007 363s Return made up to 15/03/07; full list of members
31 Mar 2007 363(288) Secretary's particulars changed;director's particulars changed
27 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
31 Jul 2006 287 Registered office changed on 31/07/06 from: heritage house mill lane, pebmarsh halstead essex CO9 2NW
24 Mar 2006 363s Return made up to 15/03/06; full list of members
23 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
25 Apr 2005 288a New secretary appointed;new director appointed
25 Apr 2005 288b Secretary resigned