BELLHIRE LIMITED

Company number 03926446

Date	Type	Description	View / Download
14 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Apr 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
07 Dec 2010	4.68	Liquidators' statement of receipts and payments to 24 November 2010	(6 pages)
01 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
01 Dec 2009	4.20	Statement of affairs with form 4.19	(9 pages)
01 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-25	(1 page)
09 Nov 2009	AD01	Registered office address changed from Unit 1, 1-7 Amenity Way Morden Surrey SM4 4AU United Kingdom on 9 November 2009	(2 pages)
01 Oct 2009	288b	Appointment Terminated Director amanda bell	(1 page)
01 Oct 2009	288b	Appointment Terminated Secretary stephen page	(1 page)
01 Oct 2009	288b	Appointment Terminated Director andrew bell	(1 page)
06 Apr 2009	363a	Return made up to 15/02/09; full list of members	(5 pages)
02 Jan 2009	288b	Appointment Terminated Director richard govett	(1 page)
09 Oct 2008	MISC	Memorandum of capital 09/10/08	(1 page)
09 Oct 2008	CAP-SS	Solvency Statement dated 01/10/08	(1 page)
09 Oct 2008	SH20	Statement by Directors	(1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
04 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
02 Sep 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Sep 2008	MAR	Re-registration of Memorandum and Articles	(13 pages)
02 Sep 2008	53	Application for reregistration from PLC to private	(1 page)
02 Sep 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Aug 2008	287	Registered office changed on 29/08/2008 from 197-199 garth road morden surrey SM4 4NE	(1 page)
28 Aug 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
06 May 2008	363a	Return made up to 15/02/08; full list of members	(6 pages)
04 Apr 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)