BALL COMPONENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-02-04 |
| 04/02/254 February 2025 | Resolutions |
| 04/02/254 February 2025 | Appointment of a voluntary liquidator |
| 04/02/254 February 2025 | Declaration of solvency |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 16/08/2416 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 20/04/2320 April 2023 | Appointment of Emma Jayne Hayward as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Appointment of Mr John David Nicholson as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2023-04-20 |
| 20/04/2320 April 2023 | Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Termination of appointment of Garry Elliot Barnes as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Termination of appointment of Matthew John Richards as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Termination of appointment of Geoffrey Damien Morgan as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Registered office address changed from 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England to 2nd Floor Nova North Bressenden Place London SW1E 5BY on 2023-04-20 |
| 20/04/2320 April 2023 | Registered office address changed from 2nd Floor Nova North Bressenden Place London SW1E 5BY England to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 2023-04-20 |
| 17/05/2217 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/03/2225 March 2022 | Director's details changed for Mr Matthew John Richards on 2022-03-25 |
| 25/03/2225 March 2022 | Secretary's details changed for Jonathon Colin Fyfe Crawford on 2022-03-25 |
| 25/03/2225 March 2022 | Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ |
| 25/03/2225 March 2022 | Director's details changed for Mr Garry Elliot Barnes on 2022-03-25 |
| 25/03/2225 March 2022 | Director's details changed for Mr Jonathon Colin Fyfe Crawford on 2022-03-25 |
| 25/03/2225 March 2022 | Director's details changed for Mr Geoffrey Damien Morgan on 2022-03-25 |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/09/197 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 24/08/1924 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 22/08/1922 August 2019 | SAIL ADDRESS CREATED |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHARDS / 20/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAMIEN MORGAN / 20/08/2019 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON COLIN FYFE CRAWFORD / 19/08/2019 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 19/08/2019 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY GKN GROUP SERVICES LIMITED |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 06/07/186 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LIMITED / 28/06/2018 |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 0TL |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RADFORD |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN |
| 16/05/1816 May 2018 | SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR GARRY ELLIOT BARNES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KERRY WATSON |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEPHENS |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 06/05/2016 |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 21/04/1521 April 2015 | ADOPT ARTICLES 31/03/2015 |
| 21/04/1521 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEALE GORDON RADFORD / 02/02/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 02/02/2015 |
| 18/09/1418 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1317 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED KERRY ANNE WATSON |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT |
| 13/09/1213 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | CORPORATE SECRETARY APPOINTED GKN GROUP SERVICES LIMITED |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY TANYA STOTE |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MRS KERRY ANNE ABIGAIL PORRITT |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR DAVID NEALE GORDON RADFORD |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RUFUS OGILVIE SMALS |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS |
| 26/09/1126 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 02/12/2010 |
| 08/10/108 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 06/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUFUS ALEXANDER OGILVIE SMALS / 06/07/2010 |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR JUDITH FELTON |
| 08/05/098 May 2009 | SECRETARY APPOINTED MS TANYA STOTE |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MS TANYA STOTE |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY JUDITH FELTON |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 15/01/0615 January 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0420 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: GKN DRIVELINE LIMITED UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD SUTTON COLDFIELD B76 9DL |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/10/979 October 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | REGISTERED OFFICE CHANGED ON 09/10/95 |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/03/954 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/954 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/954 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/11/907 November 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/06/891 June 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/8829 December 1988 | RETURN MADE UP TO 27/10/88; NO CHANGE OF MEMBERS |
| 06/12/886 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | RETURN MADE UP TO 31/07/87; NO CHANGE OF MEMBERS |
| 26/08/8726 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 11/08/8611 August 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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