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8 BALL CUSTOM PAINTWORK LTD

Company number 07098425

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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)
05 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jun 2013 4.68 Liquidators' statement of receipts and payments to 15 April 2013
27 Apr 2012 AD01 Registered office address changed from Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 27 April 2012
27 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Apr 2012 AD01 Registered office address changed from 8 Ball House Derwent Business Park Heage Road Ripley Derbyshire DE5 3BZ England on 25 April 2012
20 Apr 2012 4.20 Statement of affairs with form 4.19
20 Apr 2012 600 Appointment of a voluntary liquidator
20 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-16
30 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
Statement of capital on 2012-01-30
  • GBP 100
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jun 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
11 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
10 Jun 2011 AD01 Registered office address changed from 8 Ball Road Derwent Business Park Ripley Derbyshire DE5 3BZ on 10 June 2011
10 Jun 2011 AP01 Appointment of Mr Paul Humphreys as a director
10 Jun 2011 CH01 Director's details changed for Paul Wayne Cooper on 8 December 2010
18 Apr 2011 AD01 Registered office address changed from Pikehall Farm Pikehall Matlock Derbyshire DE42PH England on 18 April 2011
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Mar 2010 TM01 Termination of appointment of Joe Black as a director
10 Mar 2010 AP01 Appointment of Paul Wayne Cooper as a director
08 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)