BELMERE GROUP LIMITED

Company number 04780003

Date	Type	Description	View / Download
14 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2014	L64.04	Dissolution deferment	(1 page)
11 Mar 2014	L64.07	Completion of winding up	(1 page)
03 Oct 2013	COCOMP	Order of court to wind up	(4 pages)
07 Mar 2013	AP01	Appointment of Mr Paul Banks as a director	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Raabia Ahsan as a director	(1 page)
30 Jan 2013	TM01	Termination of appointment of Irfan Khan as a director	(1 page)
03 Jan 2013	AP01	Appointment of Miss Raabia Ahsan as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Christopher O’ Connor as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of Paul Banks as a director	(1 page)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
19 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders Statement of capital on 2012-06-19 GBP 20,000,000	(5 pages)
19 Jun 2012	AD02	Register inspection address has been changed from Sixth Floor 8 Exchange Quay Manchester M5 3EJ United Kingdom	(1 page)
19 Jun 2012	AD01	Registered office address changed from 6Th Floor 8 Exchange Quay Salford Manchester M5 3EJ United Kingdom on 19 June 2012	(1 page)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
20 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(5 pages)
20 Jun 2011	AD02	Register inspection address has been changed from Jape One Dell Road Rochdale Lancashire OL12 6BZ United Kingdom	(1 page)
20 Jun 2011	AP01	Appointment of Mr Paul Banks as a director	(2 pages)
20 Jun 2011	AP01	Appointment of Mr Christopher O’ Connor as a director	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Ifraz Khan as a director	(1 page)
20 Jun 2011	TM01	Termination of appointment of Redeco Logistics Group Plc as a director	(1 page)
24 May 2011	CERTNM	Company name changed heden homes LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-20	(2 pages)
24 May 2011	CONNOT	Change of name notice	(1 page)
28 Feb 2011	AP01	Appointment of Mr Irfan Khan as a director	(2 pages)
29 Nov 2010	AAMD	Amended accounts made up to 31 May 2010	(5 pages)