BALMUIR DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/10/1125 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/07/1112 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/114 July 2011 | APPLICATION FOR STRIKING-OFF |
| 04/04/114 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CATTESHALL MILL CATTESHALL ROAD GODALMING SURREY GU7 1NJ UK |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CAROLINE MACKAY HAINING / 06/04/2010 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CAROLINE MACKAY HAINING / 06/04/2010 |
| 30/03/1030 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 01/10/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 01/10/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CAROLINE MACKAY HAINING / 01/10/2009 |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/09 FROM: GISTERED OFFICE CHANGED ON 28/09/2009 FROM 20 SOUTH HILL GODALMING SURREY GU7 1JT UK |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HAINING / 31/12/2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 31/12/2008 |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/09 FROM: GISTERED OFFICE CHANGED ON 04/02/2009 FROM 3RD FLOOR HENRIETTA HOUSE 17-18 HENRIETTA STREET LONDON WC2E 8QH |
| 23/04/0823 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/06/075 June 2007 | MEMORANDUM OF ASSOCIATION |
| 01/06/071 June 2007 | ARTICLES OF ASSOCIATION |
| 24/05/0724 May 2007 | COMPANY NAME CHANGED PARKCOM PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/05/07 |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: G OFFICE CHANGED 23/02/06 THE TANNERS, 75 MEADROW GODALMING SURREY GU7 3HU |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0511 March 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: G OFFICE CHANGED 13/02/04 THE OFFICE TANYARD BARNS WOODHILL LANE SHAMLEY GREEN SURREY GU5 0SP |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/07/0324 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/07/0222 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | SECRETARY RESIGNED |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0111 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | CONSENT TO SHORT NOTICE 08/05/01 |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: G OFFICE CHANGED 18/05/01 THE OFFICE TANYARD BARNS WOODHILL LANE SHAMLEY GREEN GU5 0SP |
| 18/05/0118 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: G OFFICE CHANGED 01/05/01 THE OFFICE TANYARD BARNS WOODHILL LANE SHAMLEY GREEN SURREY GU5 0SP |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: G OFFICE CHANGED 30/04/01 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 27/04/0127 April 2001 | COMPANY NAME CHANGED CAPSTANQUAY LIMITED CERTIFICATE ISSUED ON 27/04/01 |
| 30/03/0130 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0130 March 2001 | Incorporation |
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