BELCO PROPERTIES LIMITED


Registered number: 01241588
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Name: BELCO PROPERTIES LIMITED
BELCO PROPERTIES LTD
Address: LYMINGTON HOUSE, 73 HIGH STREET, LYMINGTON, HAMPSHIRE, SO41 9ZA
Incorporation Date: 1976-01-23

Company status: Dissolved


Company Documents

date name form type
2018-05-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-06 APPLICATION FOR STRIKING-OFF DS01
2018-02-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-12-19 STATEMENT BY DIRECTORS SH20
2017-12-19 19/12/17 STATEMENT OF CAPITAL GBP 1 SH19
2017-12-19 SHARE PREMIUM A/C BE CANCELLED 04/12/2017 RES13
2017-01-04 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES CS01
2017-12-19 SOLVENCY STATEMENT DATED 04/12/17 CAP-SS
2017-06-26 30/09/16 TOTAL EXEMPTION SMALL AA
2016-01-19 30/09/15 TOTAL EXEMPTION SMALL AA
2015-12-29 22/12/15 FULL LIST AR01
2015-01-06 22/12/14 FULL LIST AR01
2014-11-12 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-09 30/09/13 TOTAL EXEMPTION SMALL AA
2014-02-04 22/12/13 FULL LIST AR01
2013-03-08 22/12/12 FULL LIST AR01
2012-11-02 30/09/12 TOTAL EXEMPTION SMALL AA
2012-01-31 22/12/11 FULL LIST AR01
2011-02-07 22/12/10 FULL LIST AR01
2011-10-26 30/09/11 TOTAL EXEMPTION FULL AA
2011-03-22 CURREXT FROM 31/03/2011 TO 30/09/2011 AA01
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM MCGREGOR / 01/01/2010 CH01
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / CATHARINE ANIA KESLEY / 01/01/2010 CH01
2010-01-29 22/12/09 FULL LIST AR01
2010-06-09 APPOINTMENT TERMINATED, DIRECTOR CATHARINE KESLEY TM01
2010-06-08 31/03/10 TOTAL EXEMPTION FULL AA
2010-06-09 APPOINTMENT TERMINATED, SECRETARY CATHARINE KESLEY TM02
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIDA LOIS YOUNGMAN / 01/01/2010 CH01
2009-06-01 31/03/09 TOTAL EXEMPTION FULL AA
2009-03-02 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS 363a
2008-06-30 31/03/08 TOTAL EXEMPTION FULL AA
2008-02-05 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS 363a
2007-07-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-15 NEW SECRETARY APPOINTED 288a
2007-04-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-04 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS 363a
2007-06-15 SECRETARY RESIGNED 288b
2006-09-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-15 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS 363a
2005-03-15 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS 363s
2005-01-25 NEW DIRECTOR APPOINTED 288a
2005-08-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-20 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS 363s
2003-08-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-30 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS 363s
2002-03-11 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS 363s
2002-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2001-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-02-26 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS 363s
2000-02-23 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS 363s
2000-07-12 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-07-12 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-02-10 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS 363s
1998-12-10 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-01-29 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS 363s
1997-12-31 NEW SECRETARY APPOINTED 288a
1997-12-31 NEW DIRECTOR APPOINTED 288a
1997-12-31 REGISTERED OFFICE CHANGED ON 31/12/97 FROM:PENNINGTON CHASELOWER PENNINGTON LALYMINGTONHANTS SO4 8AN 287

Last update: 2020-08-10 23:43:43