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BALMEX LIMITED

Company number 06416707

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2011 DS01 Application to strike the company off the register
16 May 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 1,000
16 May 2011 AP01 Appointment of Derrick Barrington as a director
29 Mar 2011 AR01 Annual return made up to 30 November 2009 with full list of shareholders
25 Mar 2011 AP01 Appointment of Derrick Barrington as a director
25 Mar 2011 AP01 Appointment of Derrick Barrington as a director
25 Mar 2011 TM02 Termination of appointment of Robert Shafran as a secretary
25 Mar 2011 TM01 Termination of appointment of Robert Edwards as a director
12 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2011 AD01 Registered office address changed from Unit 10 Pulloxhill Business Park Greenfield Road Pulloxhill, Bedford Bedfordshire MK45 5EU on 11 February 2011
11 Feb 2011 AA Accounts for a dormant company made up to 30 November 2010
11 Feb 2011 AA Accounts for a dormant company made up to 30 November 2009
02 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2009 288a Director appointed robert edwards
02 Feb 2009 288a Secretary appointed robert shafran
02 Feb 2009 88(2) Ad 10/11/07 gbp si 999@1=999 gbp ic 1/1000
02 Feb 2009 AA Accounts made up to 30 November 2008
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2007 288b Secretary resigned
05 Nov 2007 288b Director resigned