BALANCED STRATEGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/219 July 2021 | Final Gazette dissolved following liquidation |
| 09/07/219 July 2021 | Final Gazette dissolved following liquidation |
| 04/08/144 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2014 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM LOWER FARM SHELDON BAKEWELL DERBYSHIRE DE45 1QS UNITED KINGDOM |
| 19/06/1319 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/06/1319 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 19/06/1319 June 2013 | DECLARATION OF SOLVENCY |
| 18/12/1218 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA FORD / 24/10/2012 |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM SHEEPWALK COTTAGE MIDDLE STREET STANTON-IN-THE-PEAK MATLOCK DERBYSHIRE DE4 2LT UNITED KINGDOM |
| 24/10/1224 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA FORD / 24/10/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORD / 24/10/2012 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/01/1219 January 2012 | PREVEXT FROM 30/04/2011 TO 30/10/2011 |
| 22/12/1122 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 102 MILLHOUSES LANE MILLHOUSES SHEFFIELD SOUTH YORKSHIRE S7 2HB |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORD / 05/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA FORD / 05/08/2011 |
| 17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA FORD / 05/08/2011 |
| 05/05/115 May 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/12/1014 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA FORD / 10/12/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA FORD / 10/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 06/08/096 August 2009 | DIRECTOR APPOINTED MRS ANGELA FORD |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/09 FROM: GISTERED OFFICE CHANGED ON 07/01/2009 FROM 102 MILLHOUSES LANE MILLHOUSES SHEFFIELD YORKSHIRE S7 2HB |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/04/07 |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: G OFFICE CHANGED 28/12/06 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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