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BALFOUR BEATTY HOMES (MIDLANDS) LIMITED

Company number 00947598

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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)
11 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
10 Jun 2011 AD01 Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 10 June 2011
10 Jun 2011 600 Appointment of a voluntary liquidator
10 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-31
10 Jun 2011 4.70 Declaration of solvency
29 Oct 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
Statement of capital on 2010-10-29
  • GBP 100
12 Oct 2010 CC04 Statement of company's objects
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Memorandum deleted 04/10/2010
07 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Apr 2010 CH01 Director's details changed for Paul William Goldsmith on 1 April 2010
22 Apr 2010 CH01 Director's details changed for Mark David Peters on 1 April 2010
22 Apr 2010 CH01 Director's details changed for Colin Michael Pryce on 1 April 2010
15 Sep 2009 363a Return made up to 13/08/09; no change of members
24 Jun 2009 AA Accounts made up to 31 December 2008
19 Jun 2009 288b Appointment Terminated Director francis mccormack
18 Jun 2009 288a Director appointed mark david peters
23 Dec 2008 288b Appointment Terminated Director christopher pearson
04 Sep 2008 363a Return made up to 13/08/08; full list of members
14 Jan 2008 AA Accounts made up to 31 December 2007
04 Sep 2007 363a Return made up to 13/08/07; no change of members
29 Jan 2007 AA Accounts made up to 31 December 2006
13 Sep 2006 363a Return made up to 13/08/06; no change of members
11 May 2006 288c Director's particulars changed
12 Jan 2006 AA Accounts made up to 31 December 2005