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BELLMAINE CENTRAL LIMITED

Company number 06026353

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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)
18 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
18 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 May 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
17 Jan 2019 AM10 Administrator's progress report
24 Oct 2018 AM06 Notice of deemed approval of proposals
10 Aug 2018 AM03 Statement of administrator's proposal
19 Jun 2018 AM01 Appointment of an administrator
12 Jun 2018 AD01 Registered office address changed from Hazlemere 70 Chorley New Road Bolton BL1 4BY to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 12 June 2018
26 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-25
02 Nov 2017 MR01 Registration of charge 060263530003, created on 20 October 2017
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
28 Sep 2017 PSC01 Notification of Craig David Fairfield as a person with significant control on 30 June 2017
28 Sep 2017 PSC01 Notification of David James Abbaspour-Chinejani as a person with significant control on 30 June 2017
28 Sep 2017 PSC07 Cessation of Asghar Nazeri as a person with significant control on 30 June 2017
28 Sep 2017 CH01 Director's details changed for Mr Christopher Ian Greenall on 1 September 2017
28 Sep 2017 CH01 Director's details changed for Mr Craig David Fairfield on 1 September 2017
28 Sep 2017 CH01 Director's details changed for Mr David James Abbaspour-Chinejani on 1 September 2017
28 Sep 2017 TM02 Termination of appointment of Asghar Nazeri as a secretary on 30 June 2017
28 Sep 2017 TM01 Termination of appointment of Asghar Nazeri as a director on 30 June 2017
20 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2017 AA Full accounts made up to 31 December 2016
06 Feb 2017 CH01 Director's details changed for Mr David James Abbaspour-Chinejani on 3 February 2017
01 Feb 2017 AP01 Appointment of Mr Christopher Greenall as a director on 1 February 2017
25 Jan 2017 CH01 Director's details changed for Mr David James Abbaspour-Chinejani on 30 August 2016
13 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates