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LES BELL LIMITED

Company number 03884279

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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)
21 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Dec 2011 600 Appointment of a voluntary liquidator
06 Dec 2011 4.70 Declaration of solvency
06 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-18
01 Nov 2011 TM01 Termination of appointment of Sainsburys Corporate Director Limited as a director on 21 October 2011
01 Nov 2011 TM02 Termination of appointment of Hazel Debra Jarvis as a secretary on 21 October 2011
03 Dec 2010 TM01 Termination of appointment of David Evison as a director
26 Nov 2010 AR01 Annual return made up to 26 November 2010
Statement of capital on 2010-11-26
  • GBP 743,758
16 Nov 2010 AA Accounts for a dormant company made up to 20 March 2010
29 Sep 2010 AP01 Appointment of Richard Fleming as a director
08 Mar 2010 CC04 Statement of company's objects
08 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
18 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for David Evison on 1 October 2009
06 Dec 2009 AA Accounts for a dormant company made up to 21 March 2009
08 Nov 2009 CH03 Secretary's details changed for Hazel Debra Jarvis on 1 October 2009
15 Apr 2009 225 Accounting reference date shortened from 28/03/2010 to 20/03/2010
02 Dec 2008 363a Return made up to 26/11/08; full list of members
06 Nov 2008 AA Full accounts made up to 22 March 2008
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Apr 2008 288a Director appointed david evison
17 Apr 2008 288a Director appointed sainsburys corporate director LIMITED
17 Apr 2008 288b Appointment Terminated Director lawrence christensen
17 Apr 2008 288b Appointment Terminated Director john oughtred