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DAVID JOHN BALL LTD

Company number 06997628

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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)
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
  • RES10 ‐ Resolution of allotment of securities
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
  • LRESSP ‐ Special resolution to wind up on 2016-10-20
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
  • GBP 180
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
  • GBP 100
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
  • GBP 100
10 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
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
  • GBP 1
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