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D.BELL AND SON LIMITED

Company number 04612600

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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)
16 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
06 May 2023	LIQ03	Liquidators' statement of receipts and payments to 25 February 2023	View PDF Liquidators' statement of receipts and payments to 25 February 2023 - link opens in a new window - 17 pages (17 pages)
03 Feb 2023	AD01	Registered office address changed from Dsi Business Recovery Ashfield House Illingworth Street Ossett WF5 8AL to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 3 February 2023	View PDF Registered office address changed from Dsi Business Recovery Ashfield House Illingworth Street Ossett WF5 8AL to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 25 February 2022	View PDF Liquidators' statement of receipts and payments to 25 February 2022 - link opens in a new window - 21 pages (21 pages)
15 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 25 February 2021	View PDF Liquidators' statement of receipts and payments to 25 February 2021 - link opens in a new window - 19 pages (19 pages)
11 Mar 2020	AD01	Registered office address changed from Unit 2L Admiral Business Park Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG to Dsi Business Recovery Ashfield House Illingworth Street Ossett WF5 8AL on 11 March 2020	View PDF Registered office address changed from Unit 2L Admiral Business Park Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG to Dsi Business Recovery Ashfield House Illingworth Street Ossett WF5 8AL on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-26 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2019	AA01	Previous accounting period extended from 31 August 2018 to 28 February 2019	View PDF Previous accounting period extended from 31 August 2018 to 28 February 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	MR01	Registration of charge 046126000002, created on 21 December 2016	View PDF Registration of charge 046126000002, created on 21 December 2016 - link opens in a new window - 42 pages (42 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2016	AP01	Appointment of Mr Dennis Bell as a director on 1 March 2016	View PDF Appointment of Mr Dennis Bell as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 140	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 140 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	TM01	Termination of appointment of Dennis Bell as a director on 9 October 2015	View PDF Termination of appointment of Dennis Bell as a director on 9 October 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2015	AD01	Registered office address changed from Unit 2L Part Block 2 Admiral Business Park Cramlington Northumberland NE23 1JT to Unit 2L Admiral Business Park Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG on 7 August 2015	View PDF Registered office address changed from Unit 2L Part Block 2 Admiral Business Park Cramlington Northumberland NE23 1JT to Unit 2L Admiral Business Park Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG on 7 August 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	CH01	Director's details changed for Mr Kelvin Douglas Greenwood on 6 August 2015	View PDF Director's details changed for Mr Kelvin Douglas Greenwood on 6 August 2015 - link opens in a new window - 2 pages (2 pages)

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