BALLS BROTHERS LIMITED

Company Documents

DateDescription
13/06/1313 June 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2013

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06/07/126 July 2012NOTICE OF CONSTITUTION OF COMMITTEE/4.52

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11/05/1211 May 2012NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006883,00009434,00009093

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11/05/1211 May 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2012:LIQ. CASE NO.1

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11/05/1211 May 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2012:LIQ. CASE NO.1

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08/05/128 May 2012NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009093,00006883,00009434

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03/01/123 January 2012[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1

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29/11/1129 November 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2011:LIQ. CASE NO.1

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10/11/1110 November 2011NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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01/07/111 July 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2011:LIQ. CASE NO.1

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26/05/1126 May 2011REGISTERED OFFICE CHANGED ON 26/05/2011 FROM THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB

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11/03/1111 March 2011REGISTERED OFFICE CHANGED ON 11/03/2011 FROM C/O C/O ZOLFO COOPER TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ

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10/03/1110 March 2011NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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23/02/1123 February 2011[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1

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25/01/1125 January 2011STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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18/01/1118 January 2011NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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07/12/107 December 2010REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 313 CAMBRIDGE HEATH ROAD LONDON E2 9LQ

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06/12/106 December 2010NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006883,00009093,00009434

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16/11/1016 November 2010DIRECTOR APPOINTED MR HOWARD MICHAEL KIRKMAN

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16/11/1016 November 2010DIRECTOR APPOINTED MR NICHOLAS JOHN HUDSON

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15/10/1015 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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15/10/1015 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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14/10/1014 October 2010Annual return made up to 27 July 2010 with full list of shareholders

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14/10/1014 October 2010DIRECTOR'S CHANGE OF PARTICULARS / HENRY DEREK BALLS / 27/07/2010

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14/10/1014 October 2010DIRECTOR'S CHANGE OF PARTICULARS / HENRY DEREK BALLS / 27/07/2010

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14/10/1014 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHIESMAN BALLS / 27/07/2010

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14/10/1014 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TIMOTHY ATKINS / 27/07/2010

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14/10/1014 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHIESMAN BALLS / 27/07/2010

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14/10/1014 October 2010SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHIESMAN BALLS / 27/07/2010

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14/10/1014 October 2010APPOINTMENT TERMINATED, DIRECTOR JOHN BALLS

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06/10/106 October 2010APPOINTMENT TERMINATED, DIRECTOR SIMON ATKINS

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02/09/102 September 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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02/09/102 September 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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24/08/1024 August 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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24/08/1024 August 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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05/08/105 August 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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05/08/105 August 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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05/08/105 August 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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05/08/105 August 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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05/08/105 August 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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16/11/0916 November 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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16/11/0916 November 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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27/10/0927 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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07/08/097 August 2009RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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31/01/0931 January 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09

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12/11/0812 November 2008RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008DIRECTOR'S PARTICULARS JOHN BALLS

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31/01/0831 January 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08

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18/09/0718 September 2007RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007PARTICULARS OF MORTGAGE/CHARGE

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31/01/0731 January 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07

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10/11/0610 November 2006PARTICULARS OF MORTGAGE/CHARGE

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10/11/0610 November 2006PARTICULARS OF MORTGAGE/CHARGE

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10/11/0610 November 2006PARTICULARS OF MORTGAGE/CHARGE

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10/11/0610 November 2006PARTICULARS OF MORTGAGE/CHARGE

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08/11/068 November 2006PARTICULARS OF MORTGAGE/CHARGE

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31/01/0631 January 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06

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19/10/0519 October 2005RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05

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23/11/0423 November 2004RETURN MADE UP TO 27/07/04; NO CHANGE OF MEMBERS

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25/10/0425 October 2004ALTERATION TO MEMORANDUM AND ARTICLES

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02/02/042 February 2004NEW SECRETARY APPOINTED

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02/02/042 February 2004SECRETARY RESIGNED

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31/01/0431 January 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04

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16/10/0316 October 2003RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03

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27/09/0227 September 2002RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02

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03/10/013 October 2001RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/04/0110 April 2001PARTICULARS OF MORTGAGE/CHARGE

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31/01/0131 January 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01

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31/10/0031 October 2000DIRECTOR RESIGNED

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24/10/0024 October 2000RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0031 January 2000FULL GROUP ACCOUNTS MADE UP TO 31/01/00

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02/09/992 September 1999RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999FULL GROUP ACCOUNTS MADE UP TO 31/01/99

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10/12/9810 December 1998EXEMPT FROM APP AUD 01/10/98 S366A DISP HOLDING AGM 01/10/98 S252 DISP LAYING ACC 01/10/98

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10/12/9810 December 1998EXEMPTION FROM APPOINTING AUDITORS 01/10/98

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19/10/9819 October 1998RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/9831 January 1998FULL GROUP ACCOUNTS MADE UP TO 31/01/98

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18/09/9718 September 1997RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS

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19/02/9719 February 1997PARTICULARS OF MORTGAGE/CHARGE

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31/01/9731 January 1997FULL GROUP ACCOUNTS MADE UP TO 31/01/97

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19/10/9619 October 1996RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996FULL GROUP ACCOUNTS MADE UP TO 31/01/96

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09/10/959 October 1995RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/09/9521 September 1995DIRECTOR RESIGNED

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21/09/9521 September 1995NEW DIRECTOR APPOINTED

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29/03/9529 March 1995PARTICULARS OF MORTGAGE/CHARGE

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31/01/9531 January 1995FULL GROUP ACCOUNTS MADE UP TO 31/01/95

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01/11/941 November 1994DIRECTOR RESIGNED

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01/11/941 November 1994RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994FULL GROUP ACCOUNTS MADE UP TO 31/01/94

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29/08/9329 August 1993RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS

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27/07/9327 July 1993NEW DIRECTOR APPOINTED

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31/01/9331 January 1993FULL GROUP ACCOUNTS MADE UP TO 31/01/93

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26/08/9226 August 1992DIRECTOR'S PARTICULARS CHANGED

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26/08/9226 August 1992RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992FULL GROUP ACCOUNTS MADE UP TO 31/01/92

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29/01/9229 January 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/9229 January 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/9128 October 1991PARTICULARS OF MORTGAGE/CHARGE

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21/08/9121 August 1991RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS

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18/04/9118 April 1991PARTICULARS OF MORTGAGE/CHARGE

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19/02/9119 February 1991PARTICULARS OF MORTGAGE/CHARGE

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31/01/9131 January 1991FULL GROUP ACCOUNTS MADE UP TO 31/01/91

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29/01/9129 January 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/906 December 1990PARTICULARS OF MORTGAGE/CHARGE

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06/08/906 August 1990RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990FULL GROUP ACCOUNTS MADE UP TO 31/01/90

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30/11/8930 November 1989PARTICULARS OF MORTGAGE/CHARGE

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23/08/8923 August 1989RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS

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12/07/8912 July 1989NEW DIRECTOR APPOINTED

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26/06/8926 June 1989PARTICULARS OF MORTGAGE/CHARGE

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31/01/8931 January 1989FULL GROUP ACCOUNTS MADE UP TO 31/01/89

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07/12/887 December 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/886 October 1988RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS

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31/01/8831 January 1988FULL GROUP ACCOUNTS MADE UP TO 31/01/88

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08/01/888 January 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8728 July 1987RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS

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31/01/8731 January 1987FULL GROUP ACCOUNTS MADE UP TO 31/01/87

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12/12/8612 December 1986DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/06/8610 June 1986RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS

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31/01/8631 January 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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08/10/808 October 1980MEMORANDUM OF ASSOCIATION

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30/01/6330 January 1963INCREASE IN NOMINAL CAPITAL

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10/03/1910 March 1919INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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