BALL COMPONENTS LIMITED
Company number 01154626 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 11 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Aug 2025 | Return of final meeting in a members' voluntary winding up · 27 pages | View document |
| 4 Feb 2025 | Resolutions · 1 page | View document |
| 4 Feb 2025 | Declaration of solvency · 5 pages | View document |
| 4 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Feb 2025 | Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-02-04 · 3 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 16 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 27 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 20 Apr 2023 | Appointment of Mr John David Nicholson as a director on 2023-04-20 · 2 pages | View document |
| 20 Apr 2023 | Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2023-04-20 · 1 page | View document |
| 20 Apr 2023 | Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2023-04-20 · 1 page | View document |
| 20 Apr 2023 | Termination of appointment of Garry Elliot Barnes as a director on 2023-04-20 · 1 page | View document |
| 20 Apr 2023 | Termination of appointment of Matthew John Richards as a director on 2023-04-20 · 1 page | View document |
| 20 Apr 2023 | Termination of appointment of Geoffrey Damien Morgan as a director on 2023-04-20 · 1 page | View document |
| 20 Apr 2023 | Registered office address changed from 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England to 2nd Floor Nova North Bressenden Place London SW1E 5BY on 2023-04-20 · 1 page | View document |
| 20 Apr 2023 | Registered office address changed from 2nd Floor Nova North Bressenden Place London SW1E 5BY England to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 2023-04-20 · 1 page | View document |
| 20 Apr 2023 | Appointment of Emma Jayne Hayward as a director on 2023-04-20 · 2 pages | View document |
| 17 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 1 page | View document |
| 25 Mar 2022 | Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ · 1 page | View document |
| 25 Mar 2022 | Secretary's details changed for Jonathon Colin Fyfe Crawford on 2022-03-25 · 1 page | View document |
| 25 Mar 2022 | Director's details changed for Mr Matthew John Richards on 2022-03-25 · 2 pages | View document |
| 25 Mar 2022 | Director's details changed for Mr Geoffrey Damien Morgan on 2022-03-25 · 2 pages | View document |
| 25 Mar 2022 | Director's details changed for Mr Jonathon Colin Fyfe Crawford on 2022-03-25 · 2 pages | View document |
| 25 Mar 2022 | Director's details changed for Mr Garry Elliot Barnes on 2022-03-25 · 2 pages | View document |
| 25 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 1 page | View document |
| 10 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 7 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 24 Aug 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 22 Aug 2019 | SAIL ADDRESS CREATED | View document |
| 20 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHARDS / 20/08/2019 | View document |
| 20 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAMIEN MORGAN / 20/08/2019 | View document |
| 19 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON COLIN FYFE CRAWFORD / 19/08/2019 | View document |
| 19 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 19/08/2019 | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY GKN GROUP SERVICES LIMITED | View document |
| 30 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 6 Jul 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LIMITED / 28/06/2018 | View document |
| 6 Jul 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 0TL | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RADFORD | View document |
| 16 May 2018 | SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD | View document |
| 16 May 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS | View document |
| 16 May 2018 | DIRECTOR APPOINTED MR GARRY ELLIOT BARNES | View document |
| 16 May 2018 | DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN | View document |
| 16 May 2018 | DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR KERRY WATSON | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEPHENS | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 6 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 7 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 06/05/2016 | View document |
| 17 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 21 Apr 2015 | ADOPT ARTICLES 31/03/2015 | View document |
| 21 Apr 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 02/02/2015 | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEALE GORDON RADFORD / 02/02/2015 | View document |
| 18 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 7 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 7 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Sep 2012 | DIRECTOR APPOINTED KERRY ANNE WATSON | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT | View document |
| 13 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 4 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 28 Feb 2012 | CORPORATE SECRETARY APPOINTED GKN GROUP SERVICES LIMITED | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED MRS KERRY ANNE ABIGAIL PORRITT | View document |
| 24 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY TANYA STOTE | View document |
| 24 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE | View document |
| 21 Dec 2011 | DIRECTOR APPOINTED MR DAVID NEALE GORDON RADFORD | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR RUFUS OGILVIE SMALS | View document |
| 31 Oct 2011 | DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN | View document |
| 26 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 6 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 02/12/2010 | View document |
| 8 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 7 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUFUS ALEXANDER OGILVIE SMALS / 06/07/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 06/07/2010 | View document |
| 6 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 8 May 2009 | APPOINTMENT TERMINATED SECRETARY JUDITH FELTON | View document |
| 8 May 2009 | APPOINTMENT TERMINATED DIRECTOR JUDITH FELTON | View document |
| 8 May 2009 | DIRECTOR APPOINTED MS TANYA STOTE | View document |
| 8 May 2009 | SECRETARY APPOINTED MS TANYA STOTE | View document |
| 9 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2004 | DIRECTOR RESIGNED | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: GKN DRIVELINE LIMITED UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD SUTTON COLDFIELD B76 9DL | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | DIRECTOR RESIGNED | View document |
| 30 Oct 2003 | DIRECTOR RESIGNED | View document |
| 24 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 18 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 16 Oct 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 15 Oct 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS | View document |
| 15 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 9 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 9 Oct 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 14 Oct 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS | View document |
| 9 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 9 Oct 1995 | REGISTERED OFFICE CHANGED ON 09/10/95 | View document |
| 9 Oct 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 | View document |
| 20 Oct 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS | View document |
| 27 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 4 Nov 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 16 Dec 1992 | DIRECTOR RESIGNED | View document |
| 4 Nov 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS | View document |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 14 Oct 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 16 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 16 Nov 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 7 Nov 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS | View document |
| 2 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 2 Feb 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS | View document |
| 1 Jun 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1988 | RETURN MADE UP TO 27/10/88; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 8 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 26 Aug 1987 | RETURN MADE UP TO 31/07/87; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 11 Aug 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS | View document |