- Company Overview for DAVID JOHN BALL LTD (06997628)
- Filing history for DAVID JOHN BALL LTD (06997628)
- People for DAVID JOHN BALL LTD (06997628)
- Insolvency for DAVID JOHN BALL LTD (06997628)
- More for DAVID JOHN BALL LTD (06997628)
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) |
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01 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Nov 2016 | 4.70 | Declaration of solvency | |
10 Nov 2016 | RESOLUTIONS |
Resolutions
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04 Nov 2016 | AD01 | Registered office address changed from 9 Grove Court Enderby Leicester LE19 1SA to The Mills Canal Street Derby Derbyshire DE1 2RJ on 4 November 2016 | |
01 Nov 2016 | 600 | Appointment of a voluntary liquidator | |
01 Nov 2016 | RESOLUTIONS |
Resolutions
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20 Oct 2016 | TM01 | Termination of appointment of David John Ball as a director on 20 October 2016 | |
20 Oct 2016 | AP01 | Appointment of Mr Richard James Borrington as a director on 20 October 2016 | |
20 Oct 2016 | AP01 | Appointment of Mr Gavin James O'neill as a director on 20 October 2016 | |
20 Oct 2016 | AP01 | Appointment of Mr David John France as a director on 20 October 2016 | |
20 Oct 2016 | AP01 | Appointment of Mrs Carole Alison Waghorne as a director on 20 October 2016 | |
20 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 20 October 2016
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20 Sep 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
26 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
25 Aug 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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08 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
10 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 29 May 2015
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10 Jun 2015 | RESOLUTIONS |
Resolutions
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28 Aug 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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25 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
27 Aug 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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27 Aug 2013 | CH01 | Director's details changed for Mr David John Ball on 2 November 2012 | |
29 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
23 Aug 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders |