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BALSAM CONTRACTORS LTD

Company number 06166569

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2010 DS01 Application to strike the company off the register
06 Oct 2010 TM01 Termination of appointment of David Thomas as a director
08 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 1
08 Apr 2010 AD01 Registered office address changed from 65 London Wall Room 33-39 London EC2M 5TU on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Mr David Thomas on 8 October 2009
08 Apr 2010 CH02 Director's details changed for Cxc Directors Ltd on 8 October 2009
08 Apr 2010 CH04 Secretary's details changed for Cxc Secretaries Ltd on 8 October 2009
05 Apr 2010 TM01 Termination of appointment of Fraser Burgess as a director
04 Apr 2010 AP01 Appointment of Mr David Thomas as a director
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 May 2009 363a Return made up to 19/03/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 19/03/08; full list of members
17 Apr 2008 288c Secretary's Change Of Particulars Cxc Secretaries LTD Logged Form
17 Apr 2008 288c Director's Change Of Particulars Cxc Directors LTD Logged Form
06 Jun 2007 287 Registered office changed on 06/06/07 from: 65 london wall room 33-39 london EC2M 5TU
06 Jun 2007 287 Registered office changed on 06/06/07 from: suite a quadrant house 31-65 croydon road caterham surrey CR3 6PB
13 Apr 2007 288a New director appointed
19 Mar 2007 NEWINC Incorporation