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BALLS BROTHERS LIMITED

Company number 00153553

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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)
29 Nov 2011	2.24B	Administrator's progress report to 25 November 2011	View PDF Administrator's progress report to 25 November 2011 - link opens in a new window - 18 pages (18 pages)
10 Nov 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
01 Jul 2011	2.24B	Administrator's progress report to 25 May 2011	View PDF Administrator's progress report to 25 May 2011 - link opens in a new window - 20 pages (20 pages)
26 May 2011	AD01	Registered office address changed from the Zenith Building 26 Spring Gardens Manchester M2 1AB on 26 May 2011	View PDF Registered office address changed from the Zenith Building 26 Spring Gardens Manchester M2 1AB on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	AD01	Registered office address changed from C/O C/O Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 11 March 2011	View PDF Registered office address changed from C/O C/O Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 11 March 2011 - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 39 pages (39 pages)
23 Feb 2011	2.26B	Amended certificate of constitution of creditors' committee	View PDF Amended certificate of constitution of creditors' committee - link opens in a new window - 1 page (1 page)
25 Jan 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
18 Jan 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 18 pages (18 pages)
07 Dec 2010	AD01	Registered office address changed from 313 Cambridge Heath Road London E2 9LQ on 7 December 2010	View PDF Registered office address changed from 313 Cambridge Heath Road London E2 9LQ on 7 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
16 Nov 2010	AP01	Appointment of Mr Howard Michael Kirkman as a director	View PDF Appointment of Mr Howard Michael Kirkman as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AP01	Appointment of Mr Nicholas John Hudson as a director	View PDF Appointment of Mr Nicholas John Hudson as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 30	View PDF Particulars of a mortgage or charge / charge no: 30 - link opens in a new window - 5 pages (5 pages)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 29	View PDF Particulars of a mortgage or charge / charge no: 29 - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	CH01	Director's details changed for Mr Richard Chiesman Balls on 27 July 2010	View PDF Director's details changed for Mr Richard Chiesman Balls on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	CH01	Director's details changed for Henry Derek Balls on 27 July 2010	View PDF Director's details changed for Henry Derek Balls on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	CH03	Secretary's details changed for Mr Richard Chiesman Balls on 27 July 2010	View PDF Secretary's details changed for Mr Richard Chiesman Balls on 27 July 2010 - link opens in a new window - 1 page (1 page)
14 Oct 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders Statement of capital on 2010-10-14 GBP 100,000	View PDF Annual return made up to 27 July 2010 with full list of shareholders Statement of capital on 2010-10-14 GBP 100,000 - link opens in a new window - 9 pages (9 pages)
14 Oct 2010	CH01	Director's details changed for Mr Richard Chiesman Balls on 27 July 2010	View PDF Director's details changed for Mr Richard Chiesman Balls on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	CH01	Director's details changed for Henry Derek Balls on 27 July 2010	View PDF Director's details changed for Henry Derek Balls on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	TM01	Termination of appointment of John Balls as a director	View PDF Termination of appointment of John Balls as a director - link opens in a new window - 1 page (1 page)
14 Oct 2010	CH01	Director's details changed for Mr Simon Charles Timothy Atkins on 27 July 2010	View PDF Director's details changed for Mr Simon Charles Timothy Atkins on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	TM01	Termination of appointment of Simon Atkins as a director	View PDF Termination of appointment of Simon Atkins as a director - link opens in a new window - 1 page (1 page)
02 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 5 pages (5 pages)

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