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BALLYOWAN LIMITED

Company number NI023051

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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)
15 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2012 4.69(NI) Statement of receipts and payments to 7 March 2012
15 Mar 2012 4.72(NI) Return of final meeting in a members' voluntary winding up
02 Dec 2011 4.71(NI) Declaration of solvency
02 Dec 2011 VL1 Appointment of a liquidator
02 Dec 2011 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
18 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Information regarding number of directors required 21/10/2011
07 Nov 2011 AP01 Appointment of Richard Fleming as a director on 21 October 2011
02 Nov 2011 TM01 Termination of appointment of Nileshbhai Sachdev as a director on 21 October 2011
02 Nov 2011 TM02 Termination of appointment of Hazel Debra Jarvis as a secretary on 21 October 2011
02 Nov 2011 TM01 Termination of appointment of Sainsburys Corporate Director Limited as a director on 21 October 2011
31 Oct 2011 AA Full accounts made up to 19 March 2011
14 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
Statement of capital on 2011-04-14
  • GBP 67,550
13 Sep 2010 AA Full accounts made up to 20 March 2010
04 Aug 2010 AP01 Appointment of Nilesh Sachdev as a director
26 Jul 2010 TM01 Termination of appointment of John Rogers as a director
14 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
26 Mar 2010 AD01 Registered office address changed from L'estrange & Brett Solicitors Arnott House 12-16 Bridge Street Belfast BT1 1LS on 26 March 2010
17 Dec 2009 CH01 Director's details changed for John Terence Rogers on 11 December 2009
24 Nov 2009 CH03 Secretary's details changed for Hazel Debra Jarvis on 1 October 2009
21 Nov 2009 AA Full accounts made up to 21 March 2009
01 Apr 2009 371A(NI) 06/03/09 annual return form
12 Mar 2009 296(NI) Change of dirs/sec
28 Jan 2009 AC(NI) 22/03/08 annual accts
17 Oct 2008 233(NI) Change of ARD