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BELLETECH LIMITED

Company number 06401035

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2011 DS01 Application to strike the company off the register
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
Statement of capital on 2009-11-11
  • GBP 200
11 Nov 2009 CH01 Director's details changed for Rebecca Jane Owens on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Julian David Owens on 11 November 2009
06 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2008 363a Return made up to 16/10/08; full list of members
13 Nov 2008 288c Director and Secretary's Change of Particulars / rebecca owens / 12/11/2008 / HouseName/Number was: , now: river view; Street was: 52 anchor street, now: mill road; Area was: coltishall, now: horstead; Post Code was: NR12 7AQ, now: NR12 7AT
13 Nov 2008 288c Director's Change of Particulars / julian owens / 12/11/2008 / HouseName/Number was: , now: river view; Street was: 52 anchor street, now: mill road; Area was: coltishall, now: horstead; Post Code was: NR12 7AQ, now: NR12 7AT
13 Feb 2008 225 Accounting reference date extended from 31/10/08 to 31/03/09
14 Nov 2007 288a New secretary appointed;new director appointed
08 Nov 2007 287 Registered office changed on 08/11/07 from: ingram house meridian way norwich NR7 0TA
08 Nov 2007 288a New director appointed
19 Oct 2007 MA Memorandum and Articles of Association
19 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288b Director resigned
16 Oct 2007 NEWINC Incorporation