BELTON INDUSTRIAL (INTERNATIONAL) LIMITED — Filings & Documents (80)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-08-29 · Other
(E)Return of final meeting
2013-05-27 · Other
(E)Final statement of accounts
2013-05-27 · Other
(E)Special resolution
2013-05-27 · Other
(E)Liquidator's statement of account
2013-05-27 · Winding Up
(E)Liquidator's statement of account
2013-05-27 · Winding Up
(E)Liquidator's statement of account
2012-11-23 · Winding Up
(E)Liquidator's statement of account
2012-05-23 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-12-05 · Other
(E)Liquidator's statement of account
2011-11-28 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-19 · Address Change
(E)Liquidator's statement of account
2011-06-07 · Winding Up
(E)Liquidator's statement of account
2010-11-30 · Winding Up
(E)Liquidator's statement of account
2010-06-07 · Winding Up
(E)Liquidator's statement of account
2009-11-27 · Winding Up
(E)Liquidator's statement of account
2009-06-03 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-01-06 · Other
(E)Liquidator's statement of account
2008-12-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-11-28 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-11-23 · Address Change
(E)Special Resolution (Winding Up)
2007-11-23 · Winding Up
(E)FW1 - Certificate of solvency
2007-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-04-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-18 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-09-25 · Annual Return
(E)Certificate of Registration of Charge
2000-02-16 · Charges
(E)FM1 - Mortgage or charge details
2000-02-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-21 · Annual Return
(E)Certificate of Registration of Charge
1998-07-10 · Charges
(E)FM1 - Mortgage or charge details
1998-07-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-17 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-03 · Director/Secretary Change
(E)Annual return
1996-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-11-29 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Annual return
1995-10-02 · Annual Return
(E)Special resolution
1995-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)Annual return
1994-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Special resolution
1992-11-24 · Other
Certificate of Incorporation on Change of Name
1992-11-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-11-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)Ordinary resolution
1992-11-12 · Other
(E)Notice of registered office and any change thereof
1992-11-12 · Address Change
(E)FIB - Return of allotments
1992-11-12 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-10 · Memorandum & Articles
(E)Statutory Declaration
1992-09-10 · Other
Certificate of Incorporation
1992-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-08-29 | |
| (E)Return of final meeting | Other | 2013-05-27 | |
| (E)Final statement of accounts | Other | 2013-05-27 | |
| (E)Special resolution | Other | 2013-05-27 | |
| (E)Liquidator's statement of account | Winding Up | 2013-05-27 | |
| (E)Liquidator's statement of account | Winding Up | 2013-05-27 | |
| (E)Liquidator's statement of account | Winding Up | 2012-11-23 | |
| (E)Liquidator's statement of account | Winding Up | 2012-05-23 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-12-05 | |
| (E)Liquidator's statement of account | Winding Up | 2011-11-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-19 | |
| (E)Liquidator's statement of account | Winding Up | 2011-06-07 | |
| (E)Liquidator's statement of account | Winding Up | 2010-11-30 | |
| (E)Liquidator's statement of account | Winding Up | 2010-06-07 | |
| (E)Liquidator's statement of account | Winding Up | 2009-11-27 | |
| (E)Liquidator's statement of account | Winding Up | 2009-06-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 2008-12-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-11-23 | |
| (E)FW1 - Certificate of solvency | Other | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-03 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)Special resolution | Other | 1995-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Special resolution | Other | 1992-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)Ordinary resolution | Other | 1992-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-12 | |
| (E)FIB - Return of allotments | Other | 1992-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-10 | |
| (E)Statutory Declaration | Other | 1992-09-10 | |
| Certificate of Incorporation | Incorporation | 1992-09-10 |
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