- Company Overview for BALANCE PRODUCTS LTD. (SC333978)
- Filing history for BALANCE PRODUCTS LTD. (SC333978)
- People for BALANCE PRODUCTS LTD. (SC333978)
- More for BALANCE PRODUCTS LTD. (SC333978)
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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14 Feb 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Oct 2013 | DS01 | Application to strike the company off the register | |
17 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
07 Dec 2012 | AR01 |
Annual return made up to 14 November 2012 with full list of shareholders
Statement of capital on 2012-12-07
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25 Jul 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
22 Jun 2012 | AP03 | Appointment of Mr Alan Macinnes as a secretary on 18 June 2012 | |
22 Jun 2012 | TM01 | Termination of appointment of Caroline Helen Arnott as a director on 18 June 2012 | |
22 Jun 2012 | TM02 | Termination of appointment of Caroline Helen Arnott as a secretary on 18 June 2012 | |
14 Nov 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
17 Jun 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
13 Dec 2010 | AR01 | Annual return made up to 15 November 2010 | |
01 Sep 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
03 Feb 2010 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
03 Feb 2010 | CH03 | Secretary's details changed for Caroline Helen Arnott on 15 November 2009 | |
03 Feb 2010 | CH01 | Director's details changed for Alan Macinnes on 15 November 2009 | |
03 Feb 2010 | CH01 | Director's details changed for Gerard Kielty on 15 November 2009 | |
03 Feb 2010 | CH01 | Director's details changed for Caroline Arnott on 15 November 2009 | |
11 Jan 2010 | AD01 | Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS on 11 January 2010 | |
22 Apr 2009 | 363a | Return made up to 15/11/08; full list of members | |
22 Apr 2009 | 288c | Director's Change of Particulars / alan macinnes / 04/03/2008 / HouseName/Number was: , now: 283; Street was: 1/r, 108 wilton street, now: wilton street; Area was: , now: north kelvinside; Post Code was: G20 6QZ, now: G20 6DD | |
22 Apr 2009 | 88(2) | Ad 26/03/09 gbp si 2@1=2 gbp ic 1/3 | |
17 Feb 2009 | AA | Accounts made up to 30 November 2008 | |
15 Jan 2008 | 288a | New director appointed | |
15 Jan 2008 | 288a | New director appointed |