BELLAN LIMITED


Registered number: 03297511
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Name: BELLAN LIMITED
BELLAN LTD
Address: BROADWAY HOUSE THIRD AVENUE, WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON, RADSTOCK, ENGLAND, BA3 4XD
Incorporation Date: 1996-12-30

Company status: Dissolved


Company Documents

date name form type
2017-06-06 STRUCK OFF AND DISSOLVED GAZ2
2017-03-21 FIRST GAZETTE GAZ1
2016-02-08 30/12/15 FULL LIST AR01
2016-05-27 REGISTERED OFFICE CHANGED ON 27/05/2016 FROMWESTFIELD BUSINESS CENTRE 32 SECOND AVENUEWESTFIELD INDUSTRIAL ESTATERADSTOCKBA3 4BH AD01
2016-06-17 31/03/15 TOTAL EXEMPTION SMALL AA
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-18 PREVSHO FROM 30/06/2015 TO 31/03/2015 AA01
2015-01-28 30/12/14 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2014-04-30 30/06/13 TOTAL EXEMPTION SMALL AA
2014-02-10 30/12/13 FULL LIST AR01
2013-02-19 30/12/12 FULL LIST AR01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2012-01-31 APPOINTMENT TERMINATED, DIRECTOR HELEN MCGARRIGLE TM01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-01-25 30/12/11 FULL LIST AR01
2011-01-21 REGISTERED OFFICE CHANGED ON 21/01/2011 FROM, THE CLEEVE ROOM, COOMBE LODGE, BLAGDON, NORTH SOMERSET, BS40 7RG AD01
2011-01-21 30/12/10 FULL LIST AR01
2011-09-02 PREVEXT FROM 31/12/2010 TO 30/06/2011 AA01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCGARRIGLE / 16/02/2010 CH01
2010-09-15 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-16 30/12/09 FULL LIST AR01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANINE MCGARRIGLE / 16/02/2010 CH01
2009-04-23 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-13 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS 363a
2008-01-22 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS 363a
2008-10-10 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-23 REGISTERED OFFICE CHANGED ON 23/03/07 FROM:11 LANSDOWN VIEW, TIMSBURY, BATH, BA2 0JP 287
2007-04-20 REGISTERED OFFICE CHANGED ON 20/04/07 FROM:WESTFIELD BUSINESS CENTRE, 32 SECOND AVENUE, WESTFIELD INDUSTRIAL ESTATE, RADSTOCK SOMERSET BA3 4BH 287
2007-02-13 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS 363s
2007-07-13 DIRECTOR RESIGNED 288b
2007-06-04 DIRECTOR RESIGNED 288b
2006-01-16 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS 363s
2006-07-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-29 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS 363s
2005-03-16 NEW DIRECTOR APPOINTED 288a
2005-07-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-23 NEW DIRECTOR APPOINTED 288a
2004-01-25 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS 363s
2004-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-13 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS 363s
2003-07-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-14 £ NC 100/20029/04/03 RES04
2003-06-10 AD 27/05/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-06-25 NEW SECRETARY APPOINTED 288a
2002-06-25 REGISTERED OFFICE CHANGED ON 25/06/02 FROM:120 LISWERRY DRIVE, LLANYRAVON, CWMBRAN GWENT, NP44 8RH 287
2002-07-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-09-24 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS 363s
2001-08-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-19 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS 363s
2001-11-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-04-30 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-12-12 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-01-20 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS 363s
1999-01-28 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS 363s
1999-08-25 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-01-29 PARTICULARS OF MORTGAGE/CHARGE 395
1998-08-26 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-09-03 COMPANY NAME CHANGEDBATTERY GUARDS LIMITEDCERTIFICATE ISSUED ON 04/09/98 CERTNM

Last update: 2019-08-27 02:41:16