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BALVIN ELECTRONICS LIMITED

Company number 03790445

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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)
16 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2013	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 - 15 pages (15 pages)
13 Jul 2012	4.68	Liquidators' statement of receipts and payments to 5 May 2012	View PDF Liquidators' statement of receipts and payments to 5 May 2012 - link opens in a new window - 12 pages (12 pages)
24 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 May 2011	AD01	Registered office address changed from Enterprise House Unit 4 Curtis Road Dorking Surrey RH4 1EJ on 17 May 2011	View PDF Registered office address changed from Enterprise House Unit 4 Curtis Road Dorking Surrey RH4 1EJ on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
16 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-06 - link opens in a new window - 1 page (1 page)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders Statement of capital on 2010-07-07 GBP 71,000	View PDF Annual return made up to 16 June 2010 with full list of shareholders Statement of capital on 2010-07-07 GBP 71,000 - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	CH01	Director's details changed for Lee Ping Chong on 16 June 2010	View PDF Director's details changed for Lee Ping Chong on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	TM02	Termination of appointment of Accountancy Group Company Secretaries Ltd as a secretary	View PDF Termination of appointment of Accountancy Group Company Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2010	88(2)	Ad 01/07/09 gbp si 71000@1=71000 gbp ic 31000/102000	View PDF Ad 01/07/09 gbp si 71000@1=71000 gbp ic 31000/102000 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
19 Feb 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
25 Jun 2009	363a	Return made up to 16/06/09; full list of members	View PDF Return made up to 16/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2009	123	Gbp nc 1000/50000 15/06/06	View PDF Gbp nc 1000/50000 15/06/06 - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from t & k associates, svs house oliver grove london SE25 6EJ	View PDF Registered office changed on 03/06/2009 from t & k associates, svs house oliver grove london SE25 6EJ - link opens in a new window - 1 page (1 page)
20 Apr 2009	AAMD	Amended accounts made up to 31 May 2008	View PDF Amended accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
18 Jun 2008	363a	Return made up to 16/06/08; full list of members	View PDF Return made up to 16/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
31 Aug 2007	287	Registered office changed on 31/08/07 from: t & k associates t & k house 35 woodside green london SE25 5HQ	View PDF Registered office changed on 31/08/07 from: t & k associates t & k house 35 woodside green london SE25 5HQ - link opens in a new window - 1 page (1 page)
30 Aug 2007	363a	Return made up to 16/06/07; full list of members	View PDF Return made up to 16/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
30 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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