BELGHOLDING LIMITED filing history - Find and update company information

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BELGHOLDING LIMITED

Company number 03155680

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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 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
04 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-20 - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 2,000,000	View PDF Annual return made up to 12 February 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 1 April 2012	View PDF Accounts for a dormant company made up to 1 April 2012 - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	AP03	Appointment of Philip Mark Tranter as a secretary on 30 June 2012	View PDF Appointment of Philip Mark Tranter as a secretary on 30 June 2012 - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	TM02	Termination of appointment of Philip Edward Boardman as a secretary on 30 June 2012	View PDF Termination of appointment of Philip Edward Boardman as a secretary on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	TM01	Termination of appointment of Philip Edward Boardman as a director on 30 June 2012	View PDF Termination of appointment of Philip Edward Boardman as a director on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AP01	Appointment of Emma Marie Ciechan as a director on 30 June 2012	View PDF Appointment of Emma Marie Ciechan as a director on 30 June 2012 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	AA	Accounts for a dormant company made up to 3 April 2011	View PDF Accounts for a dormant company made up to 3 April 2011 - link opens in a new window - 6 pages (6 pages)
14 Apr 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2010	AP01	Appointment of Ms. Sarah Andrea Davis as a director	View PDF Appointment of Ms. Sarah Andrea Davis as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	TM01	Termination of appointment of Samuel Buckley as a director	View PDF Termination of appointment of Samuel Buckley as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH01	Director's details changed for Samuel Alan Buckley on 15 September 2010	View PDF Director's details changed for Samuel Alan Buckley on 15 September 2010 - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	CH03	Secretary's details changed for Philip Edward Boardman on 15 September 2010	View PDF Secretary's details changed for Philip Edward Boardman on 15 September 2010 - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	CH01	Director's details changed for Philip Edward Boardman on 15 September 2010	View PDF Director's details changed for Philip Edward Boardman on 15 September 2010 - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	AD01	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 23 September 2010	View PDF Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 28 March 2010	View PDF Accounts for a dormant company made up to 28 March 2010 - link opens in a new window - 6 pages (6 pages)
10 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	View PDF Annual return made up to 6 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 29 March 2009	View PDF Accounts for a dormant company made up to 29 March 2009 - link opens in a new window - 6 pages (6 pages)
09 Oct 2009	CH01	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009	View PDF Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 - link opens in a new window - 3 pages (3 pages)

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