BALAAM ENGINEERING LIMITED

Company Documents

DateDescription
15/04/1315 April 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/01/1315 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013

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15/01/1315 January 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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27/11/1227 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2012

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15/11/1215 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2010

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09/11/129 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2011

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02/11/122 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2012

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05/12/115 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2011:LIQ. CASE NO.1:AMENDING FORM

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28/11/1128 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2011:LIQ. CASE NO.1

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31/05/1131 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2011:LIQ. CASE NO.1

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10/12/1010 December 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2010:LIQ. CASE NO.1

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26/11/0926 November 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005531

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26/11/0926 November 2009 COURT ORDER INSOLVENCY:MISCELLANEOUS:- ORDER OF COURT RE-APPOINTING INSOLVENCY PRACTITIONER 06/11/09:LIQ. CASE NO.1

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08/06/078 June 2007 ORDER OF COURT - DISSOLUTION VOID

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09/08/059 August 2005 DISSOLVED

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09/05/059 May 2005 RETURN OF FINAL MEETING RECEIVED

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09/05/059 May 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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15/12/0415 December 2004 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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26/11/0326 November 2003 APPOINTMENT OF LIQUIDATOR

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26/11/0326 November 2003 STATEMENT OF AFFAIRS

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26/11/0326 November 2003 EXTRAORDINARY RESOLUTION TO WIND UP

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11/11/0311 November 2003 REGISTERED OFFICE CHANGED ON 11/11/03 FROM: CHESHAM CLOSE ROMFORD ESSEX RM7 7LX

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16/01/0316 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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02/02/022 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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02/01/022 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/12/0028 December 2000 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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09/08/009 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/01/004 January 2000 RETURN MADE UP TO 14/12/99; CHANGE OF MEMBERS

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12/11/9912 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/12/9829 December 1998 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS

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23/12/9723 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/12/9723 December 1997 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/12/955 December 1995 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS

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05/12/955 December 1995

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01/09/951 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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09/01/959 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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08/01/958 January 1995 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS

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24/12/9324 December 1993

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24/12/9324 December 1993 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS

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21/09/9321 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/03/935 March 1993 POWE TO ALLOT RENEWED 17/02/93

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11/01/9311 January 1993 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS

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11/01/9311 January 1993 DIRECTOR'S PARTICULARS CHANGED

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11/01/9311 January 1993

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11/01/9311 January 1993

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17/11/9217 November 1992 S366A DISP HOLDING AGM 22/10/92 S252 DISP LAYING ACC 22/10/92 S386 DISP APP AUDS 22/10/92

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28/10/9228 October 1992 � IC 11110/5555 06/10/92 � SR 5555@1=5555

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18/10/9218 October 1992 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/10/92

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21/09/9221 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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20/12/9120 December 1991 RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS

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20/12/9120 December 1991

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14/08/9114 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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12/03/9112 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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28/11/9028 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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07/06/907 June 1990 AUDITOR'S RESIGNATION

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09/04/909 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/03/9016 March 1990 ADOPT MEM AND ARTS 30/11/89

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28/02/9028 February 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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07/02/907 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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18/01/8918 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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13/10/8813 October 1988 RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS

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06/09/886 September 1988 COMPANY NAME CHANGED BALAAM ENGINEERING AND MANUFACTU RING CO. LIMITED CERTIFICATE ISSUED ON 07/09/88

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01/09/881 September 1988 WD 09/08/88 AD 22/07/88--------- PREMIUM � SI 1010@1=1010 � IC 10100/11110

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29/07/8829 July 1988 ALLOTMENT OF SHARES

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05/05/885 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/12/8715 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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03/09/873 September 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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13/08/8613 August 1986 RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS

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15/07/8615 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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