BALLARDS OF FINCHLEY PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/02/1919 February 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 11/02/1911 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 79 GLEBE ROAD FINCHLEY LONDON N3 2AX |
| 25/01/1925 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/01/1925 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 19/02/1819 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 03/05/173 May 2017 | PREVEXT FROM 31/01/2017 TO 30/04/2017 |
| 05/10/165 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 04/10/164 October 2016 | SAIL ADDRESS CREATED |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 25/08/1525 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008753130024 |
| 04/09/144 September 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 23/08/1323 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 22/08/1222 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | PREVSHO FROM 31/03/2012 TO 31/01/2012 |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 79 GLEBE ROAD LONDON N3 2AX UNITED KINGDOM |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 421-423, HIGH ROAD, FINCHLEY, LONDON. N12 0AP. |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DOUGLASS |
| 03/10/113 October 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DOUGLASS / 09/07/2011 |
| 15/07/1115 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 27/09/1027 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DOUGLASS / 01/10/2009 |
| 27/10/0927 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 17/01/9817 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9722 July 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9725 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9521 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/03/929 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/924 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/08/912 August 1991 | RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9114 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9124 February 1991 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9024 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9024 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9024 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/907 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/907 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/902 August 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/08/902 August 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/08/902 August 1990 | £ NC 50000/1000000 25/07/90 |
| 02/08/902 August 1990 | AUDITORS' REPORT |
| 02/08/902 August 1990 | AUDITORS' STATEMENT |
| 02/08/902 August 1990 | BALANCE SHEET |
| 02/08/902 August 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/08/902 August 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/08/902 August 1990 | 19000 @ £1 25/07/90 |
| 30/07/9030 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/05/909 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9024 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/895 October 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/08/8913 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/8925 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8830 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8830 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/8819 February 1988 | REGISTERED OFFICE CHANGED ON 19/02/88 FROM: 204-206 BALLARDS LANE FINCHLEY LONDON N3 2NA |
| 19/02/8819 February 1988 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 07/07/877 July 1987 | COMPANY NAME CHANGED JOLES GARAGE LIMITED CERTIFICATE ISSUED ON 08/07/87 |
| 28/05/8728 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8720 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8716 February 1987 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 29/03/6629 March 1966 | CERTIFICATE OF INCORPORATION |
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