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A.H. BALL & COMPANY LIMITED

Company number 03563924

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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)
07 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2010 DS01 Application to strike the company off the register
14 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
Statement of capital on 2010-05-14
  • GBP 100,002
22 May 2009 363a Return made up to 14/05/09; full list of members
27 Apr 2009 AA Accounts made up to 31 December 2008
01 Sep 2008 AA Accounts made up to 31 December 2007
27 Aug 2008 288a Director appointed timothy francis george
27 Aug 2008 288a Director appointed lee james mills
27 Aug 2008 288b Appointment Terminated Director carillion management LIMITED
19 May 2008 363a Return made up to 14/05/08; full list of members
11 Oct 2007 AA Accounts made up to 31 December 2006
14 May 2007 363a Return made up to 14/05/07; full list of members
14 Nov 2006 288c Director's particulars changed
14 Nov 2006 288c Secretary's particulars changed
05 Jun 2006 AA Accounts made up to 31 December 2005
22 May 2006 287 Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN
15 May 2006 363a Return made up to 14/05/06; full list of members
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
22 Nov 2005 288a New director appointed
27 Oct 2005 AA Accounts made up to 31 December 2004
28 Jun 2005 288c Director's particulars changed