BALHAM SOFT DRINKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/118 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/07/1125 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2011:LIQ. CASE NO.1 |
| 08/07/118 July 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CARMELO BELLIGERO |
| 12/01/1112 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2010:LIQ. CASE NO.1 |
| 12/01/1112 January 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/01/1111 January 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/01/1111 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2010:LIQ. CASE NO.1 |
| 11/01/1111 January 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/01/1111 January 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIVA NAMASIVAYAM |
| 08/11/108 November 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 26/07/1026 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2010:LIQ. CASE NO.1:AMENDING FORM |
| 13/07/1013 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2010:LIQ. CASE NO.1 |
| 05/03/105 March 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 06/02/106 February 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM STANDWOOD HOUSE 10-12 WEIR ROAD BALHAM LONDON SW12 0NA |
| 02/02/102 February 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/02/102 February 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/12/0911 December 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008677,00009170,00009064 |
| 13/11/0913 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/11/0913 November 2009 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 28/10/0928 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARMELO BELLIGERO / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIVA NAMASIVAYAM / 01/10/2009 |
| 28/07/0928 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0916 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0812 December 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH LEE |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/11/076 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/07/0214 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0216 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9928 September 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 14/09/9914 September 1999 | AUDITOR'S RESIGNATION |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | SECRETARY RESIGNED |
| 29/10/9829 October 1998 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: G OFFICE CHANGED 29/10/98 62 WILSON STREET LONDON EC2A 2BU |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 01/11/97 |
| 19/03/9819 March 1998 | SECRETARY RESIGNED |
| 19/03/9819 March 1998 | NEW SECRETARY APPOINTED |
| 19/03/9819 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | SECRETARY RESIGNED |
| 22/02/9622 February 1996 | NEW SECRETARY APPOINTED |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | |
| 03/01/963 January 1996 | |
| 03/01/963 January 1996 | SECRETARY RESIGNED |
| 03/01/963 January 1996 | NEW SECRETARY APPOINTED |
| 03/01/963 January 1996 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | SECRETARY RESIGNED |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 24/03/9524 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9520 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9520 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9520 March 1995 | |
| 16/03/9516 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9425 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | |
| 15/02/9415 February 1994 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/934 February 1993 | COMPANY NAME CHANGED SCAPEGROVE LIMITED CERTIFICATE ISSUED ON 05/02/93 |
| 01/02/931 February 1993 | REGISTERED OFFICE CHANGED ON 01/02/93 FROM: G OFFICE CHANGED 01/02/93 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 01/02/931 February 1993 | |
| 01/02/931 February 1993 | |
| 01/02/931 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9318 January 1993 | ALTER MEM AND ARTS 09/10/92 |
| 18/01/9318 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/929 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company