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BALFOUR HOMES (HOLDINGS) LIMITED

Company number 03808588

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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)
06 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2010 4.68 Liquidators' statement of receipts and payments to 29 November 2010
06 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
04 Jan 2010 2.24B Administrator's progress report to 22 December 2009
11 Dec 2009 TM01 Termination of appointment of Thomas Jones as a director
02 Jul 2009 2.24B Administrator's progress report to 29 June 2009
18 Jun 2009 2.31B Notice of extension of period of Administration
21 Apr 2009 288b Appointment Terminated Director ronald hewitson
27 Jan 2009 2.24B Administrator's progress report to 29 December 2008
21 Oct 2008 2.16B Statement of affairs with form 2.14B
09 Sep 2008 2.23B Result of meeting of creditors
27 Aug 2008 2.17B Statement of administrator's proposal
04 Jul 2008 287 Registered office changed on 04/07/2008 from 56 hamilton street birkenhead merseyside CH41 5HZ
03 Jul 2008 2.12B Appointment of an administrator
29 Feb 2008 88(3) Particulars of contract relating to shares
29 Feb 2008 88(2) Ad 17/09/07 gbp si 100@1=100 gbp ic 802/902
29 Feb 2008 88(3) Particulars of contract relating to shares
29 Feb 2008 88(2) Ad 17/09/07 gbp si 100@1=100 gbp ic 702/802
29 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2007 363s Return made up to 14/07/07; no change of members
08 Aug 2007 288b Director resigned
08 Aug 2007 288b Director resigned
08 Jun 2007 AA Accounts for a small company made up to 30 April 2006
25 Apr 2007 363s Return made up to 14/07/06; change of members