- Company Overview for ANTHONY BALLANTYNE CONSTRUCTION & RESTORATION LTD (04984492)
- Filing history for ANTHONY BALLANTYNE CONSTRUCTION & RESTORATION LTD (04984492)
- People for ANTHONY BALLANTYNE CONSTRUCTION & RESTORATION LTD (04984492)
- Charges for ANTHONY BALLANTYNE CONSTRUCTION & RESTORATION LTD (04984492)
- Insolvency for ANTHONY BALLANTYNE CONSTRUCTION & RESTORATION LTD (04984492)
- More for ANTHONY BALLANTYNE CONSTRUCTION & RESTORATION LTD (04984492)
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
|
|
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
|
|
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 |