BELVECRAY LIMITED


Registered number: 01343751
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Name: BELVECRAY LIMITED
BELVECRAY LTD
Address: UNIT 3 CEDAR COURT, 1 ROYAL OAK YARD, LONDON, SE1 3GA
Incorporation Date: 1977-12-13

Company status: Dissolved


Company Documents

date name form type
2018-01-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-03 APPLICATION FOR STRIKING-OFF DS01
2018-04-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2017-02-21 DISS40 (DISS40(SOAD)) DISS40
2017-02-07 FIRST GAZETTE GAZ1
2017-02-20 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES CS01
2016-05-06 CURREXT FROM 31/12/2015 TO 31/05/2016 AA01
2015-01-14 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN WILTON / 11/11/2013 CH01
2015-01-14 10/11/14 FULL LIST AR01
2015-12-07 10/11/15 FULL LIST AR01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-03 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM3.32 CANTERBURY COURTKENNINGTON PARK BUSINESS PARK 1-3 BRIXTON ROADLONDONSW9 6DEENGLAND AD01
2014-01-15 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM3RD FLOOR PORTLAND 25 HIGH STREETCRAWLEYWEST SUSSEXRH10 1BG AD01
2013-10-01 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-27 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM12 GLENEAGLES COURTBRIGHTON ROADCRAWLEYWEST SUSSEXRH10 6AD AD01
2013-12-12 10/11/13 FULL LIST AR01
2012-12-10 10/11/12 FULL LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-10 SAIL ADDRESS CHANGED FROM:3RD FLOOR PREECE HOUSE DAVIGDOR ROADHOVEEAST SUSSEXBN3 1RE AD02
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-13 10/11/11 FULL LIST AR01
2010-12-02 SAIL ADDRESS CHANGED FROM:INTERNATIONAL HOUSE QUEENS ROADBRIGHTONEAST SUSSEXBN1 3XE AD02
2010-12-10 10/11/10 FULL LIST AR01
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-15 10/11/09 FULL LIST AR01
2009-01-14 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS 363a
2009-12-09 SAIL ADDRESS CREATED AD02
2009-12-09 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-14 APPOINTMENT TERMINATED SECRETARY PAMELA SIDDLE 288b
2009-01-30 LOCATION OF REGISTER OF MEMBERS 353
2008-04-09 31/12/07 TOTAL EXEMPTION FULL AA
2008-04-10 ALTER ARTICLES 31/03/2008 RES01
2008-04-10 APPOINTMENT TERMINATED DIRECTOR KEITH SIDDLE 288b
2008-04-24 GBP IC 2220/22031/03/08GBP SR 2000@1=2000 169
2007-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-11 RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS 363s
2006-12-01 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS 363s
2006-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-04 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS 363s
2005-11-24 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS 363s
2005-07-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-12 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS 363s
2003-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-07 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS 363s
2002-05-21 SECRETARY RESIGNED 288b
2002-05-21 NEW SECRETARY APPOINTED 288a
2002-05-21 ARTICLE 3 NOT APPLY 21/12/01 RES13
2002-09-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-02-21 REGISTERED OFFICE CHANGED ON 21/02/01 FROM:CROWN HOUSE, 2-8 GLOUCESTER ROAD, REDHILL, SURREY RH1 1BP 287
2001-11-14 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS 363s
2000-11-15 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-11-16 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS 363s
1999-12-09 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS 363s
1999-11-10 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-06-10 REGISTERED OFFICE CHANGED ON 10/06/99 FROM:ALBANY HOUSE, 128 STATION ROAD, REDHILL, SURREY RH1 1ET 287

Last update: 2020-04-10 16:28:42