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BALFOUR ELECTRONICS LIMITED

Company number 02527000

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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)
03 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
01 Jul 2014	AD01	Registered office address changed from 13 Station Road Finchley London N3 2SB on 1 July 2014	View PDF Registered office address changed from 13 Station Road Finchley London N3 2SB on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Jun 2014	AP01	Appointment of Massimo Ventimiglia as a director on 29 May 2014	View PDF Appointment of Massimo Ventimiglia as a director on 29 May 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	AP01	Appointment of Dieter Rause as a director on 29 May 2012	View PDF Appointment of Dieter Rause as a director on 29 May 2012 - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
29 May 2012	AP02	Appointment of Fabbri Sa as a director on 8 May 2012	View PDF Appointment of Fabbri Sa as a director on 8 May 2012 - link opens in a new window - 3 pages (3 pages)
21 May 2012	TM01	Termination of appointment of Amit Ben-Haim as a director on 8 May 2012	View PDF Termination of appointment of Amit Ben-Haim as a director on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
20 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2010	CH01	Director's details changed for Amit Ben-Haim on 1 August 2010	View PDF Director's details changed for Amit Ben-Haim on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH04	Secretary's details changed for Allied Balfour Ii Limited on 20 October 2009	View PDF Secretary's details changed for Allied Balfour Ii Limited on 20 October 2009 - link opens in a new window - 1 page (1 page)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from 13, station road finchley london N3 2SB.	View PDF Registered office changed on 15/09/2009 from 13, station road finchley london N3 2SB. - link opens in a new window - 1 page (1 page)
14 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)

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