- Company Overview for BALLAST NEDAM UK LIMITED (06361757)
- Filing history for BALLAST NEDAM UK LIMITED (06361757)
- People for BALLAST NEDAM UK LIMITED (06361757)
- Insolvency for BALLAST NEDAM UK LIMITED (06361757)
- More for BALLAST NEDAM UK LIMITED (06361757)
| 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) |
|---|---|---|---|
| 30 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Jan 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 26 Mar 2014 | 4.70 | Declaration of solvency | |
| 18 Mar 2014 | AD01 | Registered office address changed from Victoria Stables South Road Bourne Lincolnshire PE10 9JZ on 18 March 2014 | |
| 17 Mar 2014 | 600 | Appointment of a voluntary liquidator | |
| 17 Mar 2014 | RESOLUTIONS |
Resolutions
|
|
| 22 Oct 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
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| 22 Oct 2013 | TM01 | Termination of appointment of Romeo Malizia as a director on 5 March 2013 | |
| 02 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
| 24 Oct 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 24 Oct 2012 | CH03 | Secretary's details changed for Leendert Van Rietschoten on 5 September 2012 | |
| 24 Oct 2012 | CH01 | Director's details changed for Robert Van Schravendijk on 5 September 2012 | |
| 03 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Nov 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 20 Oct 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 20 Oct 2010 | CH01 | Director's details changed for Robert Van Schravendijk on 1 October 2009 | |
| 05 Oct 2010 | AA | ||
| 30 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | |
| 06 Jul 2009 | AA | ||
| 03 Dec 2008 | 363s | Return made up to 05/09/08; full list of members | |
| 12 Sep 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
| 04 Feb 2008 | 287 | Registered office changed on 04/02/08 from: 48 broadway peterborough PE1 1YW | |
| 05 Sep 2007 | NEWINC | Incorporation |