BALMFORTH TRANSPORT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Order of court to wind up |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Registration of charge 026694940009, created on 2023-05-12 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 05/10/225 October 2022 | Registration of charge 026694940008, created on 2022-09-28 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Termination of appointment of James Charles Dennis Goatley as a director on 2021-12-17 |
| 29/06/2129 June 2021 | Termination of appointment of Walter Michael Osborne as a director on 2021-06-16 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026694940007 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/02/1916 February 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY AXHOLME SECRETARIES LTD |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWSON ERIC OSBORNE / 01/01/2019 |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER MICHAEL OSBORNE / 01/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM AXHOLME HOUSE NORTH STREET CROWLE DN17 4NB UNITED KINGDOM |
| 13/07/1813 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWSON ERIC OSBORNE / 13/07/2018 |
| 13/07/1813 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER MICHAEL OSBORNE / 13/07/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER MICHAEL OSBORNE / 02/07/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWSON ERIC OSBORNE / 02/07/2018 |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / CHIP LOGISTICS LIMITED / 30/03/2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 08/03/188 March 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CORPORATE SECRETARY APPOINTED AXHOLME SECRETARIES LTD |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 55A BURY OLD ROAD PRESTWICH MANCHESTER M25 0FG |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED STEPHEN LAWSON ERIC OSBORNE |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOTT |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR STEPHEN LAWSON ERIC OSBORNE |
| 18/06/1618 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026694940005 |
| 18/06/1618 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026694940006 |
| 15/06/1615 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026694940004 |
| 14/05/1614 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026694940003 |
| 30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026694940003 |
| 16/03/1616 March 2016 | DISS40 (DISS40(SOAD)) |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN MARLAND |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARLAND |
| 14/03/1614 March 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 13/02/1613 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1613 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/03/1421 March 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/02/1311 February 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER MICHAEL OSBORNE / 11/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/02/1222 February 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/03/109 March 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: C/O HALLIDAYS CHARTERED ACCOUNTANTS 2ND FLOOR PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/061 February 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 3 ORIEL COURT ASHFIELD ROAD SALE CHESHIRE M33 7DF |
| 08/01/978 January 1997 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9630 October 1996 | SECRETARY RESIGNED |
| 30/10/9630 October 1996 | NEW SECRETARY APPOINTED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/02/96 |
| 27/02/9627 February 1996 | COMPANY NAME CHANGED MOTIONTHRIVE LIMITED CERTIFICATE ISSUED ON 28/02/96 |
| 06/12/956 December 1995 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | £ NC 1000/1000000 01/04/94 |
| 26/05/9526 May 1995 | NC INC ALREADY ADJUSTED 17/03/94 |
| 26/05/9526 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/94 |
| 23/01/9523 January 1995 | REGISTERED OFFICE CHANGED ON 23/01/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 FROM: 93 MOSSLEY ROAD ASHTON-U-LYNE LANCASHIRE OL6 9RH |
| 19/03/9319 March 1993 | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/01/9221 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | ALTER MEM AND ARTS 07/01/92 |
| 14/01/9214 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9214 January 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER,M3 2ER |
| 09/12/919 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BALMFORTH TRANSPORT LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
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