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BALLARD SHAW PROMOTIONS LIMITED

Company number 04490130

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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)
01 May 2012 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2012 4.68 Liquidators' statement of receipts and payments to 25 January 2012
01 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Dec 2011 4.68 Liquidators' statement of receipts and payments to 10 December 2011
04 Jul 2011 4.68 Liquidators' statement of receipts and payments to 10 June 2011
21 Dec 2010 4.68 Liquidators' statement of receipts and payments to 10 December 2010
18 Jan 2010 CH01 Director's details changed for Gregory John Ballard on 18 January 2010
13 Jan 2010 CH01 Director's details changed for Mrs Helen Jean Ballard on 12 January 2010
18 Dec 2009 4.20 Statement of affairs with form 4.19
18 Dec 2009 600 Appointment of a voluntary liquidator
18 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-11
11 Dec 2009 AD01 Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 11 December 2009
23 Nov 2009 AP01 Appointment of Gregory John Ballard as a director
22 Oct 2009 AA Total exemption full accounts made up to 31 March 2008
11 Aug 2009 363a Return made up to 19/07/09; full list of members
26 Sep 2008 363a Return made up to 19/07/08; full list of members
21 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
10 Aug 2007 363a Return made up to 19/07/07; full list of members
09 Aug 2007 288c Director's particulars changed
09 Aug 2007 288c Director's particulars changed
03 Apr 2007 287 Registered office changed on 03/04/07 from: spofforths 52 richmond road worthing west sussex BN11 1PR
08 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
09 Aug 2006 363a Return made up to 19/07/06; full list of members
31 Mar 2006 288a New secretary appointed
31 Mar 2006 288b Secretary resigned