BKT (BALFOUR) LIMITED

Company number 01832212

Date	Type	Description	View / Download
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2011	DS01	Application to strike the company off the register	(5 pages)
17 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
17 Jun 2010	AD01	Registered office address changed from Great Hollanden Business Centre Unit G, Mill Lane Underriver, Sevenoaks Kent TN15 0SQ on 17 June 2010	(1 page)
17 Jun 2010	SH19	Statement of capital on 17 June 2010 GBP 210	(4 pages)
17 Jun 2010	SH20	Statement by Directors	(1 page)
17 Jun 2010	CAP-SS	Solvency Statement dated 04/06/10	(1 page)
17 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)
09 Nov 2009	TM02	Termination of appointment of George Glass as a secretary	(1 page)
13 Aug 2009	CERTNM	Company name changed balfour timber LIMITED\certificate issued on 13/08/09	(2 pages)
12 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
27 May 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
17 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
28 May 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
28 May 2008	288c	Director's Change of Particulars / brian kraushaar / 06/08/2007 / HouseName/Number was: , now: 12; Street was: 86 longmead drive, now: timperley court carlton road; Post Code was: DA14 4NZ, now: DA14 6DA; Country was: , now: united kingdom	(1 page)
13 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
08 Jun 2007	363a	Return made up to 25/05/07; full list of members	(3 pages)
30 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
07 Jun 2006	363a	Return made up to 25/05/06; full list of members	(3 pages)
07 Jun 2006	190	Location of debenture register	(1 page)
07 Jun 2006	353	Location of register of members	(1 page)
07 Jun 2006	287	Registered office changed on 07/06/06 from: unit g great hollanden business centre, und, sevenoaks kent TN15 0SG	(1 page)
05 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)

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