BLL INSTALLATIONS LTD

Company number 05861519

Date	Type	Description	View / Download
19 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2012	4.43	Notice of final account prior to dissolution	(1 page)
21 Jun 2012	LIQ MISC	Insolvency:progress report 19/06/11 - 18/06/12	(12 pages)
19 May 2011	AD01	Registered office address changed from Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on 19 May 2011	(2 pages)
18 May 2011	4.31	Appointment of a liquidator	(1 page)
04 Feb 2011	COCOMP	Order of court to wind up	(2 pages)
29 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders Statement of capital on 2010-07-29 GBP 100	(4 pages)
15 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
13 Apr 2010	AD01	Registered office address changed from 8 Croydon Street Leeds LS11 9RT United Kingdom on 13 April 2010	(1 page)
12 Aug 2009	88(2)	Ad 04/08/09 gbp si 65@1=65 gbp ic 35/100	(2 pages)
12 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
12 Aug 2009	88(2)	Ad 04/08/09 gbp si 25@1=25 gbp ic 10/35	(2 pages)
10 Jul 2009	363a	Return made up to 29/06/09; full list of members	(3 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
14 May 2009	288a	Director appointed anne hall	(2 pages)
22 Oct 2008	288b	Appointment Terminated Director patrick bennett	(1 page)
13 Oct 2008	288b	Appointment Terminated Secretary jonathan round	(1 page)
28 Aug 2008	287	Registered office changed on 28/08/2008 from unit 33 barkston house croydon street leeds LS11 9RT	(1 page)
17 Jul 2008	363a	Return made up to 29/06/08; full list of members	(3 pages)
16 Apr 2008	287	Registered office changed on 16/04/2008 from unit 57 barkston house croydon street leeds west yorkshire LS11 9RT	(1 page)
16 Apr 2008	288a	Director appointed mr patrick bennett	(1 page)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
20 Feb 2008	AA	Total exemption small company accounts made up to 31 July 2007	(8 pages)
19 Feb 2008	225	Accounting reference date extended from 30/06/07 to 31/07/07	(1 page)
04 Jul 2007	363a	Return made up to 29/06/07; full list of members	(2 pages)