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BELL MEDICAL SERVICES LIMITED

Company number 07859257

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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)
05 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
05 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 17 February 2022
02 Mar 2021 AD01 Registered office address changed from ""Thie Veg"" New Road Bamford Hope Valley S33 0AD to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 2 March 2021
02 Mar 2021 LIQ01 Declaration of solvency
02 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-18
02 Mar 2021 600 Appointment of a voluntary liquidator
11 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with updates
28 Apr 2020 AA Micro company accounts made up to 30 November 2019
03 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with updates
06 Jun 2019 AA Micro company accounts made up to 30 November 2018
27 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates
28 Jun 2018 AA Micro company accounts made up to 30 November 2017
04 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
04 Dec 2017 PSC07 Cessation of Michael John Bell as a person with significant control on 26 May 2017
04 Dec 2017 PSC01 Notification of Jane Helen Bell as a person with significant control on 26 May 2017
18 May 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 20
22 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 20
10 Nov 2014 CH01 Director's details changed for Mr Michael John Bell on 29 October 2014
10 Nov 2014 CH01 Director's details changed for Dr Jane Helen Bell on 29 October 2014
22 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013