BALISE LIMITED

Company number 06070189

Date	Type	Description	View / Download
03 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2016	4.68	Liquidators' statement of receipts and payments to 27 January 2016	(8 pages)
03 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
24 Sep 2015	4.68	Liquidators' statement of receipts and payments to 4 September 2015	(11 pages)
12 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-05	(2 pages)
12 Sep 2014	4.70	Declaration of solvency	(3 pages)
02 Sep 2014	AD01	Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool FY4 5PN to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2 September 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1	(4 pages)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
30 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(4 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
31 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(4 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
28 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(4 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
04 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(4 pages)
11 Jan 2010	CH03	Secretary's details changed for Darrel Clive Cotton on 11 January 2010	(1 page)
11 Jan 2010	CH01	Director's details changed for Angela Cotton on 11 January 2010	(2 pages)
23 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from unit 15 thompson road whitehills business park blackpool FY4 5PN	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from kbc kingston exchange 12-50 kingsgate road kingston surrey KT2 5AA united kingdom	(1 page)
29 Jan 2009	363a	Return made up to 26/01/09; full list of members	(3 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU	(1 page)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)