BELZONA TECHNOSOL LIMITED

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BELZONA TECHNOSOL LIMITED

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Key Data

Status

Dissolved

Company No.

04378958

Incorporation date

21/02/2002

Size

Small

Contacts

Registered address

Registered address

Suite E10 Joseph's Well, Westgate, Leeds LS3 1ABCopy
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Latest events (Record since 21/02/2002)
dot icon06/04/2026
Final Gazette dissolved following liquidation
dot icon06/01/2026
Return of final meeting in a members' voluntary winding up
dot icon11/11/2025
Liquidators' statement of receipts and payments to 2025-09-21
dot icon22/11/2024
Liquidators' statement of receipts and payments to 2024-09-21
dot icon22/11/2023
Liquidators' statement of receipts and payments to 2023-09-21
dot icon21/11/2022
Declaration of solvency
dot icon21/11/2022
Resolutions
dot icon21/11/2022
Appointment of a voluntary liquidator
dot icon16/11/2022
Registered office address changed from Belzona Technosol Limited Claro Road Harrogate North Yorkshire HG1 4DS to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on 2022-11-16
dot icon20/09/2022
Confirmation statement made on 2022-09-20 with no updates
dot icon18/07/2022
Accounts for a small company made up to 2021-12-31
dot icon03/05/2022
Satisfaction of charge 1 in full
dot icon22/11/2021
Appointment of Mr Jevon Daryl Pugh as a director on 2021-11-22
dot icon12/11/2021
Termination of appointment of Stephen Conrad Cooper as a director on 2021-11-12
dot icon20/09/2021
Confirmation statement made on 2021-09-20 with no updates
dot icon28/07/2021
Accounts for a small company made up to 2020-12-31
dot icon03/03/2021
Director's details changed for Mr Stephen Conrad Cooper on 2021-03-01
dot icon12/02/2021
Director's details changed for Mr Neil Andrew Robinson on 2021-02-12
dot icon30/09/2020
Accounts for a small company made up to 2019-12-31
dot icon21/09/2020
Confirmation statement made on 2020-09-20 with no updates
dot icon29/07/2020
Appointment of Mr Neil Andrew Robinson as a director on 2020-07-29
dot icon23/09/2019
Accounts for a small company made up to 2018-12-29
dot icon20/09/2019
Confirmation statement made on 2019-09-20 with no updates
dot icon20/09/2018
Confirmation statement made on 2018-09-20 with updates
dot icon20/07/2018
Accounts for a small company made up to 2017-12-30
dot icon16/07/2018
Termination of appointment of David John Blackwell as a director on 2018-07-16
dot icon23/10/2017
Statement of capital following an allotment of shares on 2017-09-25
dot icon05/10/2017
Accounts for a small company made up to 2016-12-31
dot icon25/09/2017
Confirmation statement made on 2017-09-20 with no updates
dot icon05/10/2016
Full accounts made up to 2015-12-31
dot icon20/09/2016
Confirmation statement made on 2016-09-20 with updates
dot icon15/10/2015
Full accounts made up to 2014-12-31
dot icon30/09/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon10/11/2014
Full accounts made up to 2013-12-31
dot icon24/09/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon25/10/2013
Termination of appointment of William Ashcroft as a director
dot icon30/09/2013
Full accounts made up to 2012-12-31
dot icon20/09/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon28/08/2013
Termination of appointment of John Bradley as a director
dot icon18/03/2013
Appointment of Dr William Robert Ashcroft as a director
dot icon20/09/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon26/06/2012
Full accounts made up to 2011-12-31
dot icon22/09/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon22/09/2011
Termination of appointment of Malcolm Yeadon as a director
dot icon22/09/2011
Termination of appointment of Javier Palenque as a director
dot icon22/09/2011
Termination of appointment of William Ashcroft as a director
dot icon12/08/2011
Appointment of Mr Stephen Conrad Cooper as a director
dot icon11/08/2011
Termination of appointment of Dorian Hall as a director
dot icon06/07/2011
Full accounts made up to 2010-12-31
dot icon21/09/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon21/09/2010
Director's details changed for Mr. David John Blackwell on 2010-09-20
dot icon20/09/2010
Director's details changed for Mr Dorian Carl Hall on 2010-09-20
dot icon20/09/2010
Registered office address changed from Claro Road Claro Road Harrogate North Yorkshire HG1 4DS United Kingdom on 2010-09-20
dot icon09/08/2010
Appointment of Mr John Andrew Bradley as a director
dot icon28/06/2010
Full accounts made up to 2009-12-31
dot icon24/09/2009
Return made up to 20/09/09; full list of members
dot icon11/08/2009
Director appointed mr dorian hall
dot icon10/08/2009
Director appointed dr william robert ashcroft
dot icon19/06/2009
Full accounts made up to 2008-12-31
dot icon20/03/2009
Director's change of particulars / javier palenque / 19/03/2009
dot icon19/03/2009
Appointment terminated director belzona international LIMITED
dot icon19/03/2009
Appointment terminated director paul battey
dot icon19/03/2009
Appointment terminated director ronald campbell
dot icon18/12/2008
Appointment terminated secretary rosemary jobling
dot icon08/10/2008
Return made up to 20/09/08; full list of members
dot icon08/09/2008
Full accounts made up to 2007-12-31
dot icon14/07/2008
Director appointed mr. David john blackwell
dot icon04/04/2008
Secretary appointed rosemary elizabeth jobling
dot icon04/04/2008
Director appointed malcolm geoffrey yeadon
dot icon04/04/2008
Director appointed ronald campbell
dot icon04/04/2008
Director appointed paul kenneth battey
dot icon03/04/2008
Registered office changed on 03/04/2008 from claro road harrogate north yorkshire HG1 4AY
dot icon20/03/2008
Full accounts made up to 2006-12-31
dot icon31/01/2008
Director resigned
dot icon16/11/2007
Secretary resigned
dot icon01/11/2007
Director resigned
dot icon30/10/2007
Resolutions
dot icon30/10/2007
New director appointed
dot icon25/10/2007
Resolutions
dot icon25/10/2007
New director appointed
dot icon24/09/2007
Return made up to 20/09/07; no change of members
dot icon24/10/2006
Return made up to 20/09/06; full list of members
dot icon20/07/2006
Full accounts made up to 2005-12-31
dot icon19/10/2005
Full accounts made up to 2004-12-31
dot icon03/10/2005
Return made up to 20/09/05; full list of members
dot icon02/03/2005
Return made up to 21/02/05; full list of members
dot icon22/10/2004
Full accounts made up to 2003-12-31
dot icon10/06/2004
Return made up to 21/02/04; full list of members
dot icon20/12/2003
Particulars of mortgage/charge
dot icon25/10/2003
Full accounts made up to 2002-12-31
dot icon19/06/2003
Director resigned
dot icon13/03/2003
Return made up to 21/02/03; full list of members
dot icon08/07/2002
Ad 18/06/02--------- £ si 98@1=98 £ ic 2/100
dot icon08/07/2002
New director appointed
dot icon08/07/2002
New secretary appointed
dot icon08/07/2002
New director appointed
dot icon08/07/2002
New director appointed
dot icon08/07/2002
Director resigned
dot icon08/07/2002
Secretary resigned
dot icon08/07/2002
Memorandum and Articles of Association
dot icon02/07/2002
Registered office changed on 02/07/02 from: 14 piccadilly bradford west yorkshire BD1 3LX
dot icon02/07/2002
Accounting reference date shortened from 28/02/03 to 31/12/02
dot icon01/07/2002
Certificate of change of name
dot icon21/02/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
20/09/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
dot iconNext due on
30/09/2023
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robinson, Neil Andrew
Director
29/07/2020 - Present
3
Lewis, Mark
Director
18/06/2002 - 07/11/2007
4
Battey, Paul Kenneth
Director
08/02/2008 - 31/12/2008
6
Blackwell, David John
Director
14/07/2008 - 16/07/2018
3
Buxton, Stephen Timothy
Director
14/06/2002 - 10/10/2007
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BELZONA TECHNOSOL LIMITED

BELZONA TECHNOSOL LIMITED is an(a) Dissolved company incorporated on 21/02/2002 with the registered office located at Suite E10 Joseph's Well, Westgate, Leeds LS3 1AB. There are currently 2 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 BELZONA TECHNOSOL LIMITED?

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BELZONA TECHNOSOL LIMITED is currently Dissolved. It was registered on 21/02/2002 and dissolved on 06/04/2026.

Where is BELZONA TECHNOSOL LIMITED located?

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BELZONA TECHNOSOL LIMITED is registered at Suite E10 Joseph's Well, Westgate, Leeds LS3 1AB.

What does BELZONA TECHNOSOL LIMITED do?

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BELZONA TECHNOSOL LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BELZONA TECHNOSOL LIMITED?

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The latest filing was on 06/04/2026: Final Gazette dissolved following liquidation.