- Company Overview for BALFOUR & MASON LTD (05153857)
- Filing history for BALFOUR & MASON LTD (05153857)
- People for BALFOUR & MASON LTD (05153857)
- More for BALFOUR & MASON LTD (05153857)
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) |
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03 Apr 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
16 Jan 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Oct 2016 | CS01 | Confirmation statement made on 23 October 2016 with updates | |
19 Oct 2016 | TM01 | Termination of appointment of Sanah Noreen as a director on 8 October 2016 | |
19 Oct 2016 | AP01 | Appointment of Mr Kashif Hameed Attif Choudhry as a director on 8 October 2016 | |
18 Jul 2016 | AR01 | Annual return made up to 15 June 2016 no member list | |
30 May 2016 | TM01 | Termination of appointment of Kashif Hameed Attif Choudhry as a director on 30 May 2016 | |
23 May 2016 | TM01 | Termination of appointment of Baljit Singh Cheema as a director on 22 May 2016 | |
20 May 2016 | AP01 | Appointment of Mr Farhan Ahmed Mubarak as a director on 1 April 2015 | |
20 May 2016 | AP01 | Appointment of Mr Baljit Singh Cheema as a director on 1 May 2016 | |
20 May 2016 | TM01 | Termination of appointment of Farhan Ahmed Mubarak as a director on 1 May 2016 | |
10 May 2016 | AP01 | Appointment of Mr Farhan Ahmed Mubarak as a director on 1 April 2015 | |
03 May 2016 | AP01 | Appointment of Miss Sanah Noreen as a director on 1 April 2016 | |
15 Apr 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
12 Apr 2016 | RESOLUTIONS |
Resolutions
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11 Apr 2016 | TM01 | Termination of appointment of Tariq Somra as a director on 1 April 2015 | |
11 Apr 2016 | TM01 | Termination of appointment of Tripta Sidhu as a director on 1 April 2015 | |
11 Apr 2016 | TM01 | Termination of appointment of Lokat Salma as a director on 1 April 2015 | |
08 Apr 2016 | AP01 | Appointment of Mr Kashif Hameed Attif Choudhry as a director on 1 April 2015 | |
08 Apr 2016 | TM01 | Termination of appointment of Santosh Minhas as a director on 1 April 2015 | |
08 Apr 2016 | TM01 | Termination of appointment of Aftab Ahmed Parwaz as a director on 1 April 2015 | |
08 Apr 2016 | TM01 | Termination of appointment of Jyoti Ahuja as a director on 1 April 2015 | |
08 Apr 2016 | TM01 | Termination of appointment of Nilam Chouhan as a director on 1 April 2015 | |
08 Apr 2016 | TM02 | Termination of appointment of Tariq Somra as a secretary on 1 April 2015 | |
08 Apr 2016 | AD01 | Registered office address changed from Trinity United Reformed Church Etwall Road Hall Green Birmingham B28 0LE to 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ on 8 April 2016 |