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BALENA CLOSE (PROPERTY DEVELOPMENTS) LIMITED

Company number 00573063

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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)
29 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Sep 2009 363a Return made up to 16/08/09; full list of members
08 Sep 2009 288c Director and Secretary's Change of Particulars / teresa tanner / 01/08/2009 / HouseName/Number was: , now: 24; Street was: 24 mallow close, now: mallow close
07 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Oct 2008 169 Gbp ic 1000/500 23/09/08 gbp sr 500@1=500
06 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
03 Oct 2008 288b Appointment Terminated Director and Secretary carol williams
03 Oct 2008 288a Secretary appointed teresa ann tanner
03 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2008 363a Return made up to 16/08/08; full list of members
27 Aug 2008 353 Location of register of members
11 Jul 2008 287 Registered office changed on 11/07/2008 from 9 st stephens court st stephens road bournemouth dorset BH2 6LA
20 Aug 2007 363a Return made up to 16/08/07; full list of members
17 Aug 2007 353 Location of register of members
25 Jul 2007 225 Accounting reference date extended from 30/10/07 to 30/04/08
23 Jul 2007 288b Director resigned
10 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Oct 2006 AA Total exemption small company accounts made up to 31 October 2005
28 Sep 2006 363a Return made up to 16/08/06; full list of members
28 Sep 2006 353 Location of register of members
27 Sep 2006 288c Director's particulars changed