- Company Overview for C E BALL & PARTNERS LIMITED (01548014)
- Filing history for C E BALL & PARTNERS LIMITED (01548014)
- People for C E BALL & PARTNERS LIMITED (01548014)
- More for C E BALL & PARTNERS LIMITED (01548014)
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) |
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31 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Nov 2016 | DS01 | Application to strike the company off the register | |
04 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
09 Sep 2016 | TM01 | Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 6 September 2016 | |
09 Sep 2016 | TM01 | Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on 6 September 2016 | |
09 Sep 2016 | AP01 | Appointment of Mrs Louise Susanne Cooke as a director on 5 September 2016 | |
09 Sep 2016 | AP01 | Appointment of Mr David Anthony Isaacs as a director on 5 September 2016 | |
09 Sep 2016 | AP03 | Appointment of Sandra Hogg as a secretary on 7 September 2016 | |
14 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
01 Dec 2015 | AP01 | Appointment of Mr Douglas Alexander Drysdale Mccormick as a director on 30 November 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of Derek Ronald Pitcher as a director on 3 November 2015 | |
08 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
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22 Feb 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
22 Feb 2015 | RESOLUTIONS |
Resolutions
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30 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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09 Oct 2014 | AP01 | Appointment of Mr Derek Ronald Pitcher as a director on 9 October 2014 | |
09 Oct 2014 | TM01 | Termination of appointment of Dean Leslie Webster as a director on 3 October 2014 | |
01 Jan 2014 | AP01 | Appointment of Mr Patrick Malcolm Mann Sinclair as a director | |
01 Jan 2014 | TM01 | Termination of appointment of Christopher Goscomb as a director | |
02 Dec 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
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11 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
17 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
01 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
02 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 |