SOUTHERN BELTING LIMITED


Registered number: 00939044
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Name: SOUTHERN BELTING LIMITED
SOUTHERN BELTING LTD
Address: FOXHOLES BUSINESS PARK JOHN TATE ROAD, FOXHOLES BUSINESS PARK, HERTFORD, ENGLAND, SG13 7QE
Incorporation Date: 1968-09-19

Company status: Dissolved


Company Documents

date name form type
2021-06-29 STRUCK OFF AND DISSOLVED GAZ2
2021-04-13 FIRST GAZETTE GAZ1
2020-08-05 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES CS01
2019-04-03 APPOINTMENT TERMINATED, DIRECTOR JORGE CRUSAFON COMERMA TM01
2019-09-23 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-29 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES CS01
2019-06-12 DIRECTOR APPOINTED MR DAVID CHRISTOPHER MELTON AP01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-02-12 DIRECTOR APPOINTED MR MAX GRANGER WELLER AP01
2018-07-31 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES CS01
2018-02-12 APPOINTMENT TERMINATED, DIRECTOR CHARLES HAYNES TM01
2017-07-31 APPOINTMENT TERMINATED, SECRETARY GLYN BISHOP TM02
2017-08-04 APPOINTMENT TERMINATED, DIRECTOR GARETH KING TM01
2017-08-04 APPOINTMENT TERMINATED, DIRECTOR GILLIAN KING TM01
2017-08-04 APPOINTMENT TERMINATED, DIRECTOR ROSS KING TM01
2017-08-04 CESSATION OF GILLIAN KING AS A PSC PSC07
2017-08-14 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES CS01
2017-08-04 DIRECTOR APPOINTED MR JORGE CRUSAFON COMERMA AP01
2017-08-04 SECRETARY APPOINTED MRS SUSAN FARLEY AP03
2017-08-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMMERAAL BELTECH LIMITED PSC02
2017-02-08 30/09/16 TOTAL EXEMPTION SMALL AA
2017-08-04 REGISTERED OFFICE CHANGED ON 04/08/2017 FROMUNIT 4PENNANT PARKFAREHAMHAMPSHIREPO16 8XU AD01
2017-08-04 DIRECTOR APPOINTED MR CHARLES JOHN EDMUND HAYNES AP01
2017-08-14 CURREXT FROM 30/09/2017 TO 31/12/2017 AA01
2016-08-18 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES CS01
2016-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN PATRICIA KING / 19/01/2016 CH01
2016-05-20 30/09/15 TOTAL EXEMPTION SMALL AA
2015-11-17 DIRECTOR APPOINTED MR ROSS KING AP01
2015-10-15 APPOINTMENT TERMINATED, DIRECTOR GLYN BISHOP TM01
2015-10-14 APPOINTMENT TERMINATED, DIRECTOR ROBERT KING TM01
2015-08-05 28/07/15 FULL LIST AR01
2014-09-11 28/07/14 FULL LIST AR01
2014-04-10 30/09/13 TOTAL EXEMPTION SMALL AA
2014-12-18 30/09/14 TOTAL EXEMPTION SMALL AA
2013-02-13 30/09/12 TOTAL EXEMPTION SMALL AA
2013-08-14 28/07/13 FULL LIST AR01
2012-06-13 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-18 28/07/12 FULL LIST AR01
2011-05-20 30/09/10 TOTAL EXEMPTION SMALL AA
2011-08-18 28/07/11 FULL LIST AR01
2010-04-19 30/09/09 TOTAL EXEMPTION SMALL AA
2010-08-23 28/07/10 FULL LIST AR01
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN PATRICIA KING / 28/07/2010 CH01
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / GARETH MARK KING / 28/07/2010 CH01
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / GLYN DAVID ARTHUR BISHOP / 28/07/2010 CH01
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KING / 28/07/2010 CH01
2009-04-07 30/09/08 TOTAL EXEMPTION SMALL AA
2009-08-07 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS 363a
2009-08-07 LOCATION OF REGISTER OF MEMBERS 353
2008-09-01 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS 363a
2008-03-06 30/09/07 TOTAL EXEMPTION SMALL AA
2007-08-16 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS 363a
2007-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-13 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS 363a
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-19 DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-19 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS 363a
2004-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-08-31 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS 363s

Last update: 2021-09-18 11:28:17