BELCINE LIMITED


Registered number: 03788926
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Name: BELCINE LIMITED
BELCINE LTD
Address: YEW TREE COTTAGE STOKES LANE, BUSHLEY, TEWKESBURY, ENGLAND, GL20 6HS
Incorporation Date: 1999-06-14

Company status: Dissolved


Company Documents

date name form type
2019-09-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-06-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-12 APPLICATION FOR STRIKING-OFF DS01
2018-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-06-14 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES CS01
2018-06-14 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM20 WOODRUSH ROADWALTON CARDIFFTEWKESBURYGLOUCESTERSHIREGL20 7SF AD01
2018-07-02 PREVEXT FROM 31/03/2018 TO 30/06/2018 AA01
2018-02-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-06-28 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES CS01
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIL HOPGOOD PSC01
2016-06-22 14/06/16 FULL LIST AR01
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-10 14/06/15 FULL LIST AR01
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-11 14/06/14 FULL LIST AR01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-03 31/03/12 TOTAL EXEMPTION SMALL AA
2013-07-29 14/06/13 FULL LIST AR01
2012-07-10 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NIGEL HOPGOOD / 10/07/2012 CH01
2012-01-24 31/03/11 TOTAL EXEMPTION SMALL AA
2012-07-11 14/06/12 FULL LIST AR01
2011-01-20 31/03/10 TOTAL EXEMPTION SMALL AA
2011-07-26 14/06/11 FULL LIST AR01
2010-07-11 14/06/10 FULL LIST AR01
2010-07-11 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NIGEL HOPGOOD / 14/06/2010 CH01
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-27 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS 363a
2009-02-06 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-10 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS 363a
2008-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-03 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM30 THE STREETNORTH NIBLEYDURSLEYGLOUCESTERSHIREGL11 6DW 287
2007-07-13 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS 363s
2007-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-17 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS 363s
2006-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-06-28 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS 363s
2004-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-07-16 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS 363s
2003-07-12 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS 363s
2003-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-07-15 NEW SECRETARY APPOINTED 288a
2002-03-28 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 225
2002-07-15 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS 363s
2002-07-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2002-07-15 SECRETARY RESIGNED 288b
2002-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-04-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-06-28 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS 363s
2000-07-06 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS 363s
1999-07-06 NEW DIRECTOR APPOINTED 288a
1999-06-28 DIRECTOR RESIGNED 288b
1999-07-06 AD 21/06/99---------£ SI 98@1=98£ IC 2/100 88(2)R
1999-07-06 REGISTERED OFFICE CHANGED ON 06/07/99 FROM:TIRLEY COTTAGETIRLEYGLOUCESTERGLOUCESTERSHIRE GL19 4EW 287
1999-06-28 SECRETARY RESIGNED 288b
1999-06-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-07-06 NEW SECRETARY APPOINTED 288a
1999-06-28 REGISTERED OFFICE CHANGED ON 28/06/99 FROM:HIGHSTONE INFORMATION SERVICESHIGHSTONE HOUSE 165 HIGH STREETHERTFORDSHIRE EN5 5SU 287

Last update: 2020-12-01 19:23:53