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BELIMO LIMITED

Company number 04416584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Feb 2008 4.68 Liquidators' statement of receipts and payments
09 Aug 2007 4.68 Liquidators' statement of receipts and payments
14 Dec 2006 4.68 Liquidators' statement of receipts and payments
06 Dec 2005 4.20 Statement of affairs
06 Dec 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Dec 2005 600 Appointment of a voluntary liquidator
16 Nov 2005 288a New director appointed
15 Nov 2005 288b Director resigned
15 Nov 2005 287 Registered office changed on 15/11/05 from: unit 12 boss hall business park boss hall road ipswich IP1 5BN
04 Jul 2005 288b Director resigned
10 May 2005 288a New director appointed
29 Apr 2005 288b Secretary resigned
21 Apr 2005 363s Return made up to 15/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 2005 395 Particulars of mortgage/charge
23 Aug 2004 AA Total exemption full accounts made up to 30 April 2004
13 Aug 2004 AA Total exemption full accounts made up to 30 April 2003
25 Jan 2004 288a New secretary appointed
25 Jan 2004 288b Director resigned
21 Jan 2004 288b Director resigned
24 Sep 2003 363s Return made up to 15/04/03; full list of members
  • 363(287) ‐ Registered office changed on 24/09/03
26 Aug 2003 288b Secretary resigned
26 Aug 2003 288b Director resigned
26 Aug 2003 288b Secretary resigned