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BALFOUR & JASON ENGINEERING LTD

Company number 04161779

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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)
17 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2013 SOAS(A) Voluntary strike-off action has been suspended
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2012 AR01 Annual return made up to 16 February 2011 with full list of shareholders
Statement of capital on 2012-03-05
  • GBP 1,000
29 Feb 2012 AR01 Annual return made up to 16 February 2010 with full list of shareholders
02 Feb 2012 SOAS(A) Voluntary strike-off action has been suspended
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2011 TM01 Termination of appointment of Gamma Directors Limited as a director on 8 December 2011
13 Dec 2011 TM01 Termination of appointment of Dalia Chacham as a director on 8 December 2011
16 Feb 2011 SOAS(A) Voluntary strike-off action has been suspended
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2010 AP01 Appointment of Ms. Dalia Chacham as a director
04 Feb 2010 SOAS(A) Voluntary strike-off action has been suspended
05 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2009 SH10 Particulars of variation of rights attached to shares
21 Dec 2009 DS01 Application to strike the company off the register
23 Feb 2009 363a Return made up to 16/02/09; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 16/02/08; full list of members
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
16 Feb 2007 363a Return made up to 16/02/07; full list of members
12 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 CERTNM Company name changed associates & partners LTD\certificate issued on 27/07/06