- Company Overview for BELUX LIMITED (03943817)
- Filing history for BELUX LIMITED (03943817)
- People for BELUX LIMITED (03943817)
- More for BELUX LIMITED (03943817)
| 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) |
|---|---|---|---|
| 10 Mar 2005 | 363(190) |
Location of debenture register address changed
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| 10 Mar 2005 | 363(353) |
Location of register of members address changed
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| 25 Jun 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 21 Apr 2004 | 363s | Return made up to 09/03/04; full list of members | |
| 20 Apr 2004 | 288b | Secretary resigned | |
| 14 Feb 2004 | 288a | New secretary appointed | |
| 14 Feb 2004 | 287 | Registered office changed on 14/02/04 from: the cross bromborough wirral CH62 7HG | |
| 13 Mar 2003 | 363s | Return made up to 09/03/03; full list of members | |
| 06 Feb 2003 | AA | Total exemption full accounts made up to 31 March 2002 | |
| 22 Nov 2002 | 88(2)R | Ad 22/10/02--------- £ si 1998@1=1998 £ ic 2/2000 | |
| 07 May 2002 | 363s | Return made up to 09/03/02; full list of members | |
| 10 Jan 2002 | AA | Accounts made up to 31 March 2001 | |
| 04 Dec 2001 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Nov 2001 | 363s | Return made up to 09/03/01; full list of members | |
| 30 Nov 2001 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 16 Oct 2001 | 288a | New secretary appointed | |
| 16 Oct 2001 | 288b | Secretary resigned | |
| 28 Aug 2001 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Apr 2001 | 288b | Director resigned | |
| 14 Mar 2001 | 287 | Registered office changed on 14/03/01 from: the cross bromborough wirral CH62 7HG | |
| 14 Mar 2001 | 288a | New director appointed | |
| 14 Mar 2001 | 287 | Registered office changed on 14/03/01 from: harrington chambers 26 north john street, liverpool merseyside L2 9RU | |
| 13 Mar 2001 | CERTNM | Company name changed polygraphic materials export com pany LIMITED\certificate issued on 13/03/01 | |
| 26 May 2000 | 288a | New director appointed | |
| 28 Mar 2000 | 288a | New secretary appointed |