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ANTHONY BALLANTYNE CONSTRUCTION & RESTORATION LTD

Company number 04984492

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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)
24 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2012 4.20 Statement of affairs with form 4.19
05 Jan 2012 600 Appointment of a voluntary liquidator
05 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-22
14 Dec 2011 AD01 Registered office address changed from Peters Barton North Street Chiselborough Stoke Sub Hamdon Somerset TA14 6th on 14 December 2011
05 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
Statement of capital on 2011-01-05
  • GBP 2
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Anthony Martin Ballantyne on 1 October 2009
08 Feb 2010 CH03 Secretary's details changed for Gabrielle Jane Aiston on 1 October 2009
14 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 288a Secretary appointed gabrielle jane aiston
27 Feb 2009 288b Appointment Terminated Secretary robina stewart palmer
28 Jan 2009 363a Return made up to 03/12/08; full list of members
28 Jan 2009 288c Director's Change of Particulars / anthony ballantyne / 31/01/2008 / HouseName/Number was: , now: peters barton; Street was: 29 pargeter road, now: north st; Area was: , now: chiselborough; Post Town was: smethwick, now: stoke sub hamdon; Region was: west midlands, now: somerset; Post Code was: B67 5HY, now: TA14 6TH; Country was: , now: england
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Sep 2008 287 Registered office changed on 18/09/2008 from 335 jockey road sutton coldfield west midlands B73 5XE
03 Dec 2007 363a Return made up to 03/12/07; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Dec 2006 363a Return made up to 03/12/06; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Oct 2006 288b Secretary resigned
04 Oct 2006 288a New secretary appointed
12 Dec 2005 363a Return made up to 03/12/05; full list of members