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BALLYMENA V.E. LIMITED

Company number 06558669

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2015 DS01 Application to strike the company off the register
06 May 2015 MR04 Satisfaction of charge 1 in full
20 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
05 Feb 2015 CH02 Director's details changed for Linkmel V.E. Limited on 1 February 2015
05 Feb 2015 CH02 Director's details changed for Linkmel V.E. Limited on 1 February 2015
05 Feb 2015 CH04 Secretary's details changed for Abbeyfield V.E. Limited on 1 February 2015
04 Feb 2015 AD01 Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015
15 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
26 Sep 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AP01 Appointment of Mr Michael Flint as a director
12 May 2014 TM01 Termination of appointment of David Hart as a director
14 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
12 Feb 2014 AAMD Amended full accounts made up to 31 December 2012
01 Oct 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 AP01 Appointment of David Hart as a director
11 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
10 Oct 2012 TM01 Termination of appointment of John Broderick as a director
13 Sep 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 CH01 Director's details changed for John Broderick on 22 March 2012
13 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
13 Jan 2011 MISC 519