BALFOUR BEATTY HOMES (MIDLANDS) LIMITED

Company number 00947598

Date	Type	Description	View / Download
11 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
10 Jun 2011	AD01	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 10 June 2011	(1 page)
10 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-31	(1 page)
10 Jun 2011	4.70	Declaration of solvency	(3 pages)
29 Oct 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders Statement of capital on 2010-10-29 GBP 100	(4 pages)
12 Oct 2010	CC04	Statement of company's objects	(2 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Memorandum deleted 04/10/2010	(32 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
22 Apr 2010	CH01	Director's details changed for Paul William Goldsmith on 1 April 2010	(3 pages)
22 Apr 2010	CH01	Director's details changed for Mark David Peters on 1 April 2010	(3 pages)
22 Apr 2010	CH01	Director's details changed for Colin Michael Pryce on 1 April 2010	(3 pages)
15 Sep 2009	363a	Return made up to 13/08/09; no change of members	(5 pages)
24 Jun 2009	AA	Accounts made up to 31 December 2008	(1 page)
19 Jun 2009	288b	Appointment Terminated Director francis mccormack	(1 page)
18 Jun 2009	288a	Director appointed mark david peters	(4 pages)
23 Dec 2008	288b	Appointment Terminated Director christopher pearson	(1 page)
04 Sep 2008	363a	Return made up to 13/08/08; full list of members	(6 pages)
14 Jan 2008	AA	Accounts made up to 31 December 2007	(1 page)
04 Sep 2007	363a	Return made up to 13/08/07; no change of members	(5 pages)
29 Jan 2007	AA	Accounts made up to 31 December 2006	(1 page)
13 Sep 2006	363a	Return made up to 13/08/06; no change of members	(5 pages)
11 May 2006	288c	Director's particulars changed	(1 page)
12 Jan 2006	AA	Accounts made up to 31 December 2005	(1 page)