BELL PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

00404151

Incorporation date

06/02/1946

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/05/1975)

23/03/2014

Final Gazette dissolved following liquidation

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30/12/2013

Administrator's progress report to 2013-12-19

View PDF (21 pages)

23/12/2013

Notice of move from Administration to Dissolution on 2013-12-19

View PDF (21 pages)

13/12/2013

Administrator's progress report to 2013-11-15

View PDF (21 pages)

31/10/2013

Administrator's progress report to 2013-05-15

View PDF (19 pages)

31/10/2013

Notice of extension of period of Administration

View PDF (1 pages)

19/06/2013

Administrator's progress report to 2013-05-15

View PDF (19 pages)

19/06/2013

Notice of extension of period of Administration

View PDF (1 pages)

25/01/2013

Administrator's progress report to 2012-12-20

View PDF (55 pages)

19/09/2012

Statement of administrator's proposal

View PDF (178 pages)

30/08/2012

Notice of deemed approval of proposals

View PDF (1 pages)

14/08/2012

Statement of affairs with form 2.14B

View PDF (10 pages)

27/06/2012

Registered office address changed from John Doyle House Little Burrow Welwyn Garden City Hertfordshire AL7 4SP on 2012-06-27

View PDF (2 pages)

27/06/2012

Appointment of an administrator

View PDF (1 pages)

20/12/2011

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

16/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

22/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (5 pages)

17/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (5 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

28/08/2009

Return made up to 11/08/09; full list of members

View PDF (3 pages)

14/01/2009

Appointment Terminated Director christopher brooks

View PDF (1 pages)

03/12/2008

Appointment Terminated Director robert johnson

View PDF (1 pages)

10/09/2008

Return made up to 11/08/08; no change of members

View PDF (8 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

19/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

15/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

29/08/2007

Return made up to 11/08/07; full list of members

View PDF (8 pages)

17/05/2007

Ad 26/04/07--------- £ si 1000000@1=1000000 £ ic 512000/1512000

View PDF (2 pages)

27/04/2007

New director appointed

View PDF (2 pages)

06/09/2006

Return made up to 11/08/06; full list of members

View PDF (7 pages)

12/06/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

26/05/2006

Resolutions

View PDF (2 pages)

25/05/2006

Declaration of satisfaction of mortgage/charge

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25/05/2006

Declaration of satisfaction of mortgage/charge

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18/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

12/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/09/2005

Return made up to 11/08/05; full list of members

View PDF (8 pages)

05/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

16/05/2005

New director appointed

View PDF (2 pages)

13/09/2004

Return made up to 11/08/04; full list of members

View PDF (8 pages)

24/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

28/08/2003

Return made up to 11/08/03; full list of members

View PDF (8 pages)

28/08/2003

Registered office changed on 28/08/03

View PDF (0 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

26/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

20/08/2002

Return made up to 11/08/02; full list of members

View PDF (8 pages)

31/12/2001

Resolutions

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31/12/2001

Resolutions

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31/12/2001

Resolutions

View PDF (1 pages)

31/12/2001

£ nc 520000/2000000 20/12/01

View PDF (1 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

16/08/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

25/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

16/08/2000

Return made up to 11/08/00; full list of members

View PDF (7 pages)

16/08/2000

Registered office changed on 16/08/00

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04/01/2000

Nc inc already adjusted 23/12/99

View PDF (1 pages)

04/01/2000

Ad 23/12/99--------- £ si 500000@1=500000 £ ic 12000/512000

View PDF (2 pages)

04/01/2000

Resolutions

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

06/10/1999

New director appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

Return made up to 11/08/99; full list of members

View PDF (6 pages)

15/07/1999

Director resigned

View PDF (0 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

21/08/1998

Return made up to 11/08/98; no change of members

View PDF (4 pages)

30/10/1997

New director appointed

View PDF (2 pages)

10/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

03/10/1997

Director resigned

View PDF (1 pages)

11/09/1997

Return made up to 11/08/97; full list of members

View PDF (6 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

09/09/1996

Return made up to 11/08/96; no change of members

View PDF (4 pages)

07/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

16/08/1995

Return made up to 11/08/95; no change of members

View PDF (4 pages)

24/05/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

05/09/1994

Return made up to 11/08/94; full list of members

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20/07/1994

Full accounts made up to 1993-12-31

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20/05/1994

New director appointed

View PDF (4 pages)

20/05/1994

New director appointed

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19/08/1993

Return made up to 11/08/93; no change of members

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24/06/1993

Full accounts made up to 1992-12-31

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17/09/1992

Return made up to 11/08/92; full list of members

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17/09/1992

Director's particulars changed

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26/08/1992

Director's particulars changed

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04/06/1992

Full accounts made up to 1991-12-31

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20/02/1992

Particulars of mortgage/charge

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03/01/1992

Return made up to 13/12/91; no change of members

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12/09/1991

Full accounts made up to 1990-12-31

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13/01/1991

Return made up to 30/12/90; full list of members

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14/12/1990

Particulars of mortgage/charge

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12/12/1990

Declaration of assistance for shares acquisition

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07/12/1990

Resolutions

View PDF (13 pages)

04/12/1990

Secretary resigned;new secretary appointed;director resigned

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23/11/1990

Director resigned;new director appointed

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23/11/1990

Registered office changed on 23/11/90 from: vandyke house 19 lyddon road london SW18 4LT

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22/11/1990

Full accounts made up to 1989-12-31

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22/11/1990

Resolutions

View PDF (1 pages)

22/11/1990

Director resigned;new director appointed

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21/02/1990

Return made up to 31/12/89; full list of members

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05/12/1989

Full accounts made up to 1988-12-31

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08/11/1989

Return made up to 02/11/89; full list of members

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08/11/1989

Return made up to 18/11/88; full list of members

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01/02/1989

Full accounts made up to 1987-12-31

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24/01/1988

Director resigned

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25/11/1987

Full accounts made up to 1986-12-31

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25/11/1987

Return made up to 05/11/87; full list of members

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30/09/1987

New director appointed

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31/12/1986

Return made up to 13/11/86; full list of members

View PDF (4 pages)

17/12/1986

Full accounts made up to 1985-12-31

View PDF (9 pages)

29/05/1975

Annual return made up to 29/05/75

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Williams, Robert George	Director	28/10/1997 - 05/05/2006	4
Miller, Paul Sydney	Director	01/05/1994 - 10/08/1999	18
Carr, Ian	Director	22/09/1999 - Present	18
Bushell, Christopher	Director	01/05/1994 - 01/09/1997	5
Brooks, Chris	Director	17/04/2007 - 01/11/2008	2

Persons with Significant Control

No PSC data available.

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Description

About BELL PROJECTS LIMITED

BELL PROJECTS LIMITED is an(a) Dissolved company incorporated on 06/02/1946 with the registered office located at 3 Rivergate, Temple Quay, Bristol BS1 6GD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELL PROJECTS LIMITED?

BELL PROJECTS LIMITED is currently Dissolved. It was registered on 06/02/1946 and dissolved on 23/03/2014.

Where is BELL PROJECTS LIMITED located?

BELL PROJECTS LIMITED is registered at 3 Rivergate, Temple Quay, Bristol BS1 6GD.

What does BELL PROJECTS LIMITED do?

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

What is the latest filing for BELL PROJECTS LIMITED?

The latest filing was on 23/03/2014: Final Gazette dissolved following liquidation.