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BALLS BROTHERS (SHIPPERS) LIMITED

Company number 00533600

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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)
06 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
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 20,000
14 Oct 2010 CH01 Director's details changed for Mr Richard Chiesman Balls on 27 July 2010
14 Oct 2010 TM01 Termination of appointment of John Balls as a director
14 Oct 2010 CH03 Secretary's details changed for Mr Richard Chiesman Balls on 27 July 2010
14 Oct 2010 CH01 Director's details changed for Henry Derek Balls on 27 July 2010
30 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
07 Aug 2009 363a Return made up to 27/07/09; full list of members
11 Nov 2008 363a Return made up to 27/07/08; full list of members
11 Nov 2008 190 Location of debenture register
11 Nov 2008 353 Location of register of members
11 Nov 2008 287 Registered office changed on 11/11/2008 from 311-315 cambridge heath rd london E2 9LQ
11 Nov 2008 288c Director's Change of Particulars / john balls / 01/10/2007 / HouseName/Number was: , now: "crantock"; Street was: old rectory farm, now: friars street; Post Town was: stapleford abbots, now: sudbury; Region was: essex, now: suffolk; Post Code was: RM4 1EJ, now: CO10 2AG; Country was: , now: united kingdom
13 Oct 2008 AA Accounts made up to 31 January 2008
28 Nov 2007 AA Accounts made up to 31 January 2007
18 Sep 2007 363s Return made up to 27/07/07; no change of members
18 Oct 2006 AA Accounts made up to 31 January 2006
19 Oct 2005 AA Accounts for a small company made up to 31 January 2005
19 Oct 2005 363s Return made up to 27/07/05; full list of members
23 Nov 2004 363s Return made up to 27/07/04; full list of members
23 Nov 2004 288a New secretary appointed
23 Nov 2004 288b Secretary resigned
11 Oct 2004 AA Accounts made up to 31 January 2004