- Company Overview for A.H. BALL & COMPANY LIMITED (03563924)
- Filing history for A.H. BALL & COMPANY LIMITED (03563924)
- People for A.H. BALL & COMPANY LIMITED (03563924)
- Charges for A.H. BALL & COMPANY LIMITED (03563924)
- More for A.H. BALL & COMPANY LIMITED (03563924)
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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07 Dec 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Aug 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Aug 2010 | DS01 | Application to strike the company off the register | |
14 May 2010 | AR01 |
Annual return made up to 14 May 2010 with full list of shareholders
Statement of capital on 2010-05-14
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22 May 2009 | 363a | Return made up to 14/05/09; full list of members | |
27 Apr 2009 | AA | Accounts made up to 31 December 2008 | |
01 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
27 Aug 2008 | 288a | Director appointed timothy francis george | |
27 Aug 2008 | 288a | Director appointed lee james mills | |
27 Aug 2008 | 288b | Appointment Terminated Director carillion management LIMITED | |
19 May 2008 | 363a | Return made up to 14/05/08; full list of members | |
11 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
14 May 2007 | 363a | Return made up to 14/05/07; full list of members | |
14 Nov 2006 | 288c | Director's particulars changed | |
14 Nov 2006 | 288c | Secretary's particulars changed | |
05 Jun 2006 | AA | Accounts made up to 31 December 2005 | |
22 May 2006 | 287 | Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN | |
15 May 2006 | 363a | Return made up to 14/05/06; full list of members | |
25 Nov 2005 | RESOLUTIONS |
Resolutions
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25 Nov 2005 | RESOLUTIONS |
Resolutions
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22 Nov 2005 | 288b | Director resigned | |
22 Nov 2005 | 288b | Director resigned | |
22 Nov 2005 | 288a | New director appointed | |
27 Oct 2005 | AA | Accounts made up to 31 December 2004 | |
28 Jun 2005 | 288c | Director's particulars changed |