BELHOUSE LIMITED

Q: What is the latest filing for BELHOUSE LIMITED?

The latest filing was on 02/04/2012: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02684617

Incorporation date

04/02/1992

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1992)

02/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2011

Application to strike the company off the register

View PDF (3 pages)

27/11/2011

Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 2011-11-28

View PDF (1 pages)

13/11/2011

Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 2011-11-14

View PDF (1 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (11 pages)

05/09/2011

Statement by Directors

View PDF (1 pages)

05/09/2011

Solvency Statement dated 24/08/11

View PDF (1 pages)

05/09/2011

Resolutions

View PDF (2 pages)

05/09/2011

Statement of capital on 2011-09-06

View PDF (4 pages)

24/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

24/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

20/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (6 pages)

20/12/2010

Director's details changed for Carole Elizabeth Brown on 2010-10-01

View PDF (2 pages)

02/09/2010

Appointment of Carole Elizabeth Brown as a director

View PDF (2 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

21/07/2010

Termination of appointment of David Gaffney as a director

View PDF (1 pages)

16/06/2010

Appointment of Mr Colin Edward Lewis as a director

View PDF (2 pages)

15/06/2010

Appointment of Mr Neil Fitzsimmons as a director

View PDF (2 pages)

21/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

28/01/2010

Director's details changed for David Gaffney on 2010-01-29

View PDF (2 pages)

21/12/2009

Termination of appointment of Dominic Lavelle as a director

View PDF (1 pages)

21/12/2009

Termination of appointment of Robin Johnson as a secretary

View PDF (1 pages)

21/12/2009

Appointment of Joanne Elizabeth Massey as a secretary

View PDF (2 pages)

23/11/2009

Secretary's details changed for Robin Simon Johnson on 2009-11-24

View PDF (1 pages)

12/11/2009

Director's details changed for David Gaffney on 2009-11-13

View PDF (2 pages)

09/11/2009

Appointment of Dominic Joseph Lavelle as a director

View PDF (2 pages)

02/11/2009

Termination of appointment of Anthony Beazer as a director

View PDF (1 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

01/10/2009

Resolutions

View PDF (33 pages)

10/09/2009

Accounts made up to 2007-12-31

View PDF (8 pages)

31/08/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

08/06/2009

Director appointed anthony hadyn beazer

View PDF (5 pages)

15/05/2009

Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ

View PDF (1 pages)

27/03/2009

Appointment Terminate, Director And Secretary Devendra Gandhi Logged Form

View PDF (1 pages)

27/03/2009

Appointment Terminated Director john dipre

View PDF (1 pages)

27/03/2009

Appointment Terminated Director remo dipre

View PDF (1 pages)

25/03/2009

Secretary appointed robin simon johnson

View PDF (1 pages)

22/01/2009

Resolutions

View PDF (3 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

06/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

06/11/2008

Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE

View PDF (1 pages)

12/03/2008

Auditor's resignation

View PDF (1 pages)

06/02/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2007

Return made up to 05/02/07; full list of members

View PDF (8 pages)

26/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/02/2007

Location of register of members address changed

View PDF (0 pages)

19/11/2006

Registered office changed on 20/11/06 from: harefield house high st harefield uxbridge middlesex UB9 6RH

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

17/07/2006

New director appointed

View PDF (3 pages)

05/04/2006

Return made up to 05/02/06; full list of members

View PDF (8 pages)

05/04/2006

Director resigned

View PDF (1 pages)

13/03/2006

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

05/07/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (10 pages)

02/05/2005

Director resigned

View PDF (1 pages)

02/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

02/05/2005

New director appointed

View PDF (3 pages)

02/05/2005

New director appointed

View PDF (5 pages)

02/05/2005

Director resigned

View PDF (1 pages)

02/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

20/02/2005

Return made up to 05/02/05; full list of members

View PDF (8 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

02/03/2004

Return made up to 05/02/04; full list of members

View PDF (8 pages)

22/09/2003

Certificate of change of name

View PDF (2 pages)

03/07/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

21/03/2003

Accounting reference date shortened from 31/08/03 to 30/06/03

View PDF (1 pages)

16/02/2003

Return made up to 05/02/03; full list of members

View PDF (8 pages)

16/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/07/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

03/03/2002

Return made up to 05/02/02; full list of members

View PDF (7 pages)

03/03/2002

Director's particulars changed

View PDF (0 pages)

11/02/2002

Director's particulars changed

View PDF (1 pages)

27/06/2001

Full accounts made up to 2000-08-31

View PDF (24 pages)

07/03/2001

Return made up to 05/02/01; full list of members

View PDF (7 pages)

08/06/2000

Full accounts made up to 1999-08-31

View PDF (14 pages)

05/04/2000

Director resigned

View PDF (1 pages)

15/03/2000

Return made up to 05/02/00; full list of members

View PDF (7 pages)

15/03/2000

Director's particulars changed

View PDF (0 pages)

28/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1999

New director appointed

View PDF (3 pages)

18/05/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

25/03/1999

Return made up to 05/02/99; full list of members

View PDF (9 pages)

25/03/1999

Director's particulars changed

View PDF (0 pages)

30/12/1998

Director resigned

View PDF (1 pages)

08/11/1998

New secretary appointed;new director appointed

View PDF (3 pages)

05/11/1998

Registered office changed on 06/11/98 from: park hse 26 N. end rd london NW11 7PT

View PDF (1 pages)

05/11/1998

Secretary resigned

View PDF (1 pages)

05/11/1998

Auditor's resignation

View PDF (1 pages)

08/09/1998

Director resigned

View PDF (1 pages)

27/08/1998

New director appointed

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (2 pages)

02/06/1998

Full accounts made up to 1997-09-05

View PDF (11 pages)

28/01/1998

Return made up to 05/02/98; no change of members

View PDF (4 pages)

13/04/1997

Secretary resigned

View PDF (1 pages)

01/04/1997

New secretary appointed

View PDF (2 pages)

13/02/1997

Return made up to 05/02/97; no change of members

View PDF (4 pages)

15/01/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

11/11/1996

Accounting reference date shortened from 31/10/96 to 31/08/96

View PDF (1 pages)

18/04/1996

Accounting reference date extended from 30/04 to 31/10

View PDF (1 pages)

14/03/1996

Certificate of change of name

View PDF (2 pages)

25/02/1996

Return made up to 05/02/96; full list of members

View PDF (6 pages)

27/11/1995

Full accounts made up to 1995-04-30

View PDF (11 pages)

12/02/1995

Return made up to 05/02/95; no change of members

View PDF (0 pages)

12/02/1995

Location of register of members address changed

View PDF (0 pages)

30/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

21/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/08/1994

Full accounts made up to 1994-04-30

View PDF (11 pages)

20/02/1994

Return made up to 05/02/94; no change of members

View PDF (0 pages)

05/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/09/1993

Full accounts made up to 1993-04-30

View PDF (10 pages)

19/07/1993

Particulars of mortgage/charge

View PDF (5 pages)

13/06/1993

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1993

Return made up to 05/02/93; full list of members; amend

View PDF (0 pages)

30/03/1993

Return made up to 05/02/93; full list of members

View PDF (0 pages)

30/03/1993

Location of register of members address changed

View PDF (0 pages)

30/03/1993

Secretary's particulars changed

View PDF (0 pages)

06/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/10/1992

New director appointed

View PDF (0 pages)

06/10/1992

New director appointed

View PDF (0 pages)

06/10/1992

Ad 13/09/92--------- £ si 996@1=996 £ ic 4/1000

View PDF (2 pages)

14/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1992

Memorandum and Articles of Association

View PDF (13 pages)

01/06/1992

Certificate of change of name

View PDF (0 pages)

01/06/1992

Certificate of change of name

View PDF (2 pages)

01/03/1992

Director resigned;new director appointed

View PDF (0 pages)

20/02/1992

Registered office changed on 21/02/92 from: c/o rm company services LTD. 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (0 pages)

20/02/1992

Ad 05/02/92--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

20/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/02/1992

Accounting reference date notified as 30/04

View PDF (0 pages)

04/02/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

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Financial Ratios

BELHOUSE LIMITED has not submitted financial statements

BELHOUSE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BELHOUSE LIMITED

BELHOUSE LIMITED is an(a) Dissolved company incorporated on 04/02/1992 with the registered office located at 30 High Street, Westerham, Kent, England And Wales TN16 1RG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELHOUSE LIMITED?

BELHOUSE LIMITED is currently Dissolved. It was registered on 04/02/1992 and dissolved on 02/04/2012.

Where is BELHOUSE LIMITED located?

BELHOUSE LIMITED is registered at 30 High Street, Westerham, Kent, England And Wales TN16 1RG.

What does BELHOUSE LIMITED do?

BELHOUSE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BELHOUSE LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.