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04111627 LIMITED - 1, Drake Court, Riverside Park, Middlesbrough, United Kingdom
Company Information
- Company registration number
- 04111627
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Drake Court
- Riverside Park
- Middlesbrough
- Cleveland
- TS2 1RS 1, Drake Court, Riverside Park, Middlesbrough, Cleveland, TS2 1RS UK
Management
- Managing Directors
- GRAHAM ANDERTON
- Company secretaries
- GRAHAM ANDERTON
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-21
- Dissolved on
- 2022-07-19
- SIC/NACE
- 3162 - Manufacture other electrical equipment
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- B.E.L.T.S. LIMITED
- Filing of Accounts
- Due Date: 2007-06-30
- Last Date: 2005-08-31
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- Last Return Made Up To:
- 2004-11-21
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04111627 LIMITED Company Description
- 04111627 LIMITED is a ltd registered in United Kingdom with the Company reg no 04111627. Its current trading status is "closed". It was registered 2000-11-21. It was previously called B.E.L.T.S. LIMITED. It has declared SIC or NACE codes as "3162 - Manufacture other electrical equipment". It has 1 director and 1 secretary. The latest accounts are filed up to 2005-08-31. The latest annual return was filed up to 2004-11-21.It can be contacted at 1 .
Get 04111627 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04111627#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04111627#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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ORDER OF COURT - RESTORATION (2013-12-31) - AC92
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COMPANY NAME CHANGED B.E.L.T.S. (2013-12-31) - CERTNM
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keyboard_arrow_right 2007
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2007-01-16) - GAZ1(A)
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2007-05-01) - GAZ2(A)
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keyboard_arrow_right 2006
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VOLUNTARY STRIKE OFF SUSPENDED (2006-10-10) - SOAS(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2006-07-18) - GAZ1(A)
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-07-04) - AA
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VOLUNTARY STRIKE OFF SUSPENDED (2006-04-18) - SOAS(A)
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VOLUNTARY STRIKE OFF SUSPENDED (2006-04-11) - SOAS(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2006-01-10) - GAZ1(A)
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keyboard_arrow_right 2005
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 (2005-01-13) - 225
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DIRECTOR RESIGNED (2005-01-21) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-07-05) - AA
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APPLICATION FOR STRIKING-OFF (2005-11-25) - 652a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS (2004-12-07) - 363s
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NEW DIRECTOR APPOINTED (2004-11-23) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2004-11-05) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-10-06) - 395
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REGISTERED OFFICE CHANGED ON 12/08/04 FROM: (2004-08-12) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-07-16) - 288a
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AD 07/07/04--------- (2004-07-14) - 88(2)R
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-07-08) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-07-02) - AA
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COMPANY NAME CHANGED (2004-06-23) - CERTNM
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DIRECTOR RESIGNED (2004-05-27) - 288b
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NEW DIRECTOR APPOINTED (2004-05-27) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-05-27) - 288b
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REGISTERED OFFICE CHANGED ON 27/05/04 FROM: (2004-05-27) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-05-27) - 288a
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COMPANY NAME CHANGED (2004-05-18) - CERTNM
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DIRECTOR RESIGNED (2004-07-08) - 288b
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS (2003-02-11) - 363s
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS (2003-12-22) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-09-19) - AA
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS (2002-01-16) - 363s
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keyboard_arrow_right 2000
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ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 (2000-12-10) - 225
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AD 21/11/00--------- (2000-12-10) - 88(2)R
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NEW DIRECTOR APPOINTED (2000-11-24) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-11-24) - 288a
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SECRETARY RESIGNED (2000-11-24) - 288b
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DIRECTOR RESIGNED (2000-11-24) - 288b
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REGISTERED OFFICE CHANGED ON 24/11/00 FROM: (2000-11-24) - 287
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INCORPORATION DOCUMENTS (2000-11-21) - NEWINC
