BALLOONS DIRECT LIMITED

Company Documents

DateDescription
11/06/1311 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/02/1326 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/02/1312 February 2013 APPLICATION FOR STRIKING-OFF

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/02/1215 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/02/1116 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JUDITH HODGES / 31/01/2010

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23/02/1023 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COURTNEY DAVID HODGES / 31/01/2010

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA JUDITH HODGES / 31/01/2010

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/10/0926 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/02/0918 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/02/0827 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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09/03/079 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/03/079 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/03/062 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/03/051 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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16/03/0416 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/02/0427 February 2004 EXEMPTION FROM APPOINTING AUDITORS

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27/02/0427 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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05/03/035 March 2003 EXEMPTION FROM APPOINTING AUDITORS

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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05/03/035 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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20/03/0220 March 2002 EXEMPTION FROM APPOINTING AUDITORS

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04/03/024 March 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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14/04/0114 April 2001 EXEMPTION FROM APPOINTING AUDITORS

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14/04/0114 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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14/04/0114 April 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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01/11/001 November 2000 EXEMPTION FROM APPOINTING AUDITORS 26/10/00

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01/03/001 March 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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15/02/9915 February 1999 EXEMPTION FROM APPOINTING AUDITORS 05/02/99

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15/02/9915 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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15/02/9915 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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11/02/9811 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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11/02/9811 February 1998 EXEMPTION FROM APPOINTING AUDITORS 05/02/98

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11/02/9811 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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20/02/9720 February 1997 EXEMPTION FROM APPOINTING AUDITORS 07/02/97

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20/02/9720 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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20/02/9720 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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23/02/9623 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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23/02/9623 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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23/02/9623 February 1996 EXEMPTION FROM APPOINTING AUDITORS 12/02/96

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13/02/9513 February 1995 EXEMPTION FROM APPOINTING AUDITORS 01/02/95

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13/02/9513 February 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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13/02/9513 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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03/03/943 March 1994 EXEMPTION FROM APPOINTING AUDITORS 07/02/94

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03/03/943 March 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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03/03/943 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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03/03/943 March 1994

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23/03/9323 March 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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23/03/9323 March 1993

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23/03/9323 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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23/03/9323 March 1993 EXEMPTION FROM APPOINTING AUDITORS 19/03/93

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02/03/922 March 1992 EXEMPTION FROM APPOINTING AUDITORS 20/02/92

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02/03/922 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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02/03/922 March 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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02/03/922 March 1992

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05/03/915 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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05/03/915 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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05/03/915 March 1991 EXEMPTION FROM APPOINTING AUDITORS 21/02/91

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05/03/915 March 1991

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22/03/9022 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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22/03/9022 March 1990 EXEMPTION FROM APPOINTING AUDITORS 26/02/90

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22/03/9022 March 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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22/03/9022 March 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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02/08/882 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/8819 July 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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