BALLI STEEL PLC



Company Documents

DateDescription
30/04/2430 April 2024 Final Gazette dissolved following liquidation

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30/04/2430 April 2024 Final Gazette dissolved following liquidation

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30/01/2430 January 2024 Notice of final account prior to dissolution

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23/10/2323 October 2023 Progress report in a winding up by the court

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20/05/2320 May 2023 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

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26/10/2226 October 2022 Progress report in a winding up by the court

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17/02/2217 February 2022 Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-17

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25/10/2125 October 2021 Progress report in a winding up by the court

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30/09/2130 September 2021 Notice of removal of liquidator by court

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28/07/2128 July 2021 Appointment of a liquidator

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30/06/2130 June 2021 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30

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12/08/2012 August 2020 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR VAHID ALAGHBAND

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR NASSER ALAGHBAND

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08/07/208 July 2020 APPOINTMENT TERMINATED, SECRETARY NASSER ALAGHBAND

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30/01/2030 January 2020 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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21/01/2021 January 2020 NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009630

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03/01/203 January 2020 NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008811,00009630,00008690,00009524,00014230

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12/08/1912 August 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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26/04/1926 April 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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26/04/1926 April 2019 NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008811,00009630,00008690,00009524

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19/03/1919 March 2019 S1096 COURT ORDER TO RECTIFY

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09/02/199 February 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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25/09/1825 September 2018 NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00008690

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18/09/1818 September 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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06/09/186 September 2018 NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009630,00008690,00009524,00008811

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06/09/186 September 2018

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08/08/188 August 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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01/02/181 February 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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07/08/177 August 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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08/02/178 February 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2016

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28/09/1628 September 2016 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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02/08/162 August 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2016

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01/02/161 February 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2015

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06/08/156 August 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2015

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17/02/1517 February 2015 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR

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05/02/155 February 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2014

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10/09/1410 September 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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01/08/141 August 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2014

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11/02/1411 February 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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30/01/1430 January 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2013

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21/10/1321 October 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2013

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25/05/1325 May 2013 NOTICE OF RESULT OF MEETING OF CREDITORS

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25/05/1325 May 2013 [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE

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03/05/133 May 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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03/05/133 May 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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28/03/1328 March 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM C/O W LEGAL LIMITED 2ND FLOOR 35 PARK LANE LONDON W1K 1RB UNITED KINGDOM

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22/02/1322 February 2013 REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 5 STANHOPE GATE LONDON W1K 1AH

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15/02/1315 February 2013 SECRETARY APPOINTED NASSER ALAGHBAND

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13/02/1313 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID SPRIDDELL

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13/02/1313 February 2013 APPOINTMENT TERMINATED, SECRETARY DAVID SPRIDDELL

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07/02/137 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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07/02/137 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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07/02/137 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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28/09/1228 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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24/09/1224 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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17/08/1217 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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26/10/1126 October 2011 APPOINTMENT TERMINATED, DIRECTOR HASSAN ALAGHBAND

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27/09/1127 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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27/09/1127 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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27/09/1127 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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01/09/111 September 2011 Annual return made up to 6 August 2011 with full list of shareholders

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR HASSAN ALAGHBAND

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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17/09/1017 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR NASSER ALAGHBAND

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR HASSAN ALAGHBAND

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12/03/1012 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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12/03/1012 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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12/03/1012 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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19/01/1019 January 2010 06/08/09 FULL LIST AMEND

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NASSER ALAGHBAND / 20/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. VAHID ALAGHBAND / 20/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HASSAN ALAGHBAND / 20/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY SPRIDDELL / 20/10/2009

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21/10/0921 October 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID HENRY SPRIDDELL / 20/10/2009

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10/08/0910 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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08/12/088 December 2008 APPOINTMENT TERMINATED DIRECTOR DEREK DALBY

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08/12/088 December 2008 DIRECTOR RESIGNED DEREK DALBY

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16/10/0816 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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16/10/0816 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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22/09/0822 September 2008 SECRETARY APPOINTED DAVID HENRY SPRIDDELL

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19/09/0819 September 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY STRACHAN

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19/09/0819 September 2008 SECRETARY RESIGNED ANTHONY STRACHAN

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19/09/0819 September 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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16/08/0716 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/078 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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11/08/0611 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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09/08/059 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 8, BAKER STREET LONDON W1U 3LL

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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06/09/046 September 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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07/11/037 November 2003 DIRECTOR RESIGNED

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18/08/0318 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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05/09/025 September 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 10 BABMAES STREET LONDON SW1Y 6HD

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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12/11/0112 November 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/0112 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/013 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/013 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/013 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/013 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/013 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/013 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/012 November 2001 DIRECTOR'S PARTICULARS CHANGED

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03/09/013 September 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 US$ NC 0/100000000 06/04/01

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11/07/0111 July 2001 NC INC ALREADY ADJUSTED 06/04/01

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11/07/0111 July 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/01/019 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/01/014 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/01/014 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/01/014 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/01/014 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/01/014 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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14/08/0014 August 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/04/0013 April 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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16/12/9916 December 1999 REGISTERED OFFICE CHANGED ON 16/12/99 FROM: C/O PALMER COWEN SOLICITORS 2ND FLOOR 16 BERKELEY STREET LONDON W1X 5AE

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16/12/9916 December 1999 REGISTERED OFFICE CHANGED ON 16/12/99 FROM: G OFFICE CHANGED 16/12/99 C/O PALMER COWEN SOLICITORS 2ND FLOOR 16 BERKELEY STREET LONDON W1X 5AE

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07/10/997 October 1999 DIRECTOR RESIGNED

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02/09/992 September 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS

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08/03/998 March 1999 NEW SECRETARY APPOINTED

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08/03/998 March 1999 SECRETARY RESIGNED

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08/02/998 February 1999 NEW DIRECTOR APPOINTED

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08/02/998 February 1999 DIRECTOR RESIGNED

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28/01/9928 January 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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24/08/9824 August 1998 RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS

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01/07/981 July 1998 NEW DIRECTOR APPOINTED

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24/05/9824 May 1998 NEW DIRECTOR APPOINTED

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19/03/9819 March 1998 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/12/97

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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30/12/9730 December 1997 APPLICATION COMMENCE BUSINESS

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30/12/9730 December 1997 £ NC 50000/15000000 22/12/97

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30/12/9730 December 1997 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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30/12/9730 December 1997 NC INC ALREADY ADJUSTED 22/12/97

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30/12/9730 December 1997 DISPOSAL OF SHARES 22/12/97

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10/11/9710 November 1997 NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 NEW SECRETARY APPOINTED

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31/10/9731 October 1997 DIRECTOR RESIGNED

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31/10/9731 October 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/09/9729 September 1997 NEW DIRECTOR APPOINTED

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17/09/9717 September 1997 REGISTERED OFFICE CHANGED ON 17/09/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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17/09/9717 September 1997 REGISTERED OFFICE CHANGED ON 17/09/97 FROM: G OFFICE CHANGED 17/09/97 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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17/09/9717 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/9717 September 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/09/9717 September 1997 DIRECTOR RESIGNED

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06/08/976 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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