BALLI STEEL PLC
Company Documents
Date | Description |
---|---|
30/04/2430 April 2024 | Final Gazette dissolved following liquidation |
30/04/2430 April 2024 | Final Gazette dissolved following liquidation |
30/01/2430 January 2024 | Notice of final account prior to dissolution |
23/10/2323 October 2023 | Progress report in a winding up by the court |
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 |
26/10/2226 October 2022 | Progress report in a winding up by the court |
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 |
25/10/2125 October 2021 | Progress report in a winding up by the court |
30/09/2130 September 2021 | Notice of removal of liquidator by court |
28/07/2128 July 2021 | Appointment of a liquidator |
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 |
12/08/2012 August 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR VAHID ALAGHBAND |
08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NASSER ALAGHBAND |
08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY NASSER ALAGHBAND |
30/01/2030 January 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
21/01/2021 January 2020 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009630 |
03/01/203 January 2020 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008811,00009630,00008690,00009524,00014230 |
12/08/1912 August 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
26/04/1926 April 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
26/04/1926 April 2019 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008811,00009630,00008690,00009524 |
19/03/1919 March 2019 | S1096 COURT ORDER TO RECTIFY |
09/02/199 February 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
25/09/1825 September 2018 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00008690 |
18/09/1818 September 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
06/09/186 September 2018 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009630,00008690,00009524,00008811 |
06/09/186 September 2018 | |
08/08/188 August 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
01/02/181 February 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
07/08/177 August 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
08/02/178 February 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2016 |
28/09/1628 September 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
02/08/162 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2016 |
01/02/161 February 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2015 |
06/08/156 August 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2015 |
17/02/1517 February 2015 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
05/02/155 February 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2014 |
10/09/1410 September 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
01/08/141 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2014 |
11/02/1411 February 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
30/01/1430 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2013 |
21/10/1321 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2013 |
25/05/1325 May 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
25/05/1325 May 2013 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
03/05/133 May 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
03/05/133 May 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
28/03/1328 March 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
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 |
22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 5 STANHOPE GATE LONDON W1K 1AH |
15/02/1315 February 2013 | SECRETARY APPOINTED NASSER ALAGHBAND |
13/02/1313 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPRIDDELL |
13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID SPRIDDELL |
07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
28/09/1228 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
24/09/1224 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
17/08/1217 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HASSAN ALAGHBAND |
27/09/1127 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
27/09/1127 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
27/09/1127 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
01/09/111 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HASSAN ALAGHBAND |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
17/09/1017 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NASSER ALAGHBAND |
29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HASSAN ALAGHBAND |
12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
19/01/1019 January 2010 | 06/08/09 FULL LIST AMEND |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NASSER ALAGHBAND / 20/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. VAHID ALAGHBAND / 20/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HASSAN ALAGHBAND / 20/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY SPRIDDELL / 20/10/2009 |
21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HENRY SPRIDDELL / 20/10/2009 |
10/08/0910 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK DALBY |
08/12/088 December 2008 | DIRECTOR RESIGNED DEREK DALBY |
16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
22/09/0822 September 2008 | SECRETARY APPOINTED DAVID HENRY SPRIDDELL |
19/09/0819 September 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY STRACHAN |
19/09/0819 September 2008 | SECRETARY RESIGNED ANTHONY STRACHAN |
19/09/0819 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
16/08/0716 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
21/06/0721 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
11/08/0611 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
07/04/067 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
09/08/059 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 8, BAKER STREET LONDON W1U 3LL |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
06/09/046 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
07/11/037 November 2003 | DIRECTOR RESIGNED |
18/08/0318 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
18/08/0318 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
05/09/025 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 10 BABMAES STREET LONDON SW1Y 6HD |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
12/11/0112 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/11/0112 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/11/013 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/11/013 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/11/013 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/11/013 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/11/013 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/11/013 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/11/012 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
03/09/013 September 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
11/07/0111 July 2001 | US$ NC 0/100000000 06/04/01 |
11/07/0111 July 2001 | NC INC ALREADY ADJUSTED 06/04/01 |
11/07/0111 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
14/08/0014 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
14/08/0014 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
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 |
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 |
07/10/997 October 1999 | DIRECTOR RESIGNED |
02/09/992 September 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
08/03/998 March 1999 | NEW SECRETARY APPOINTED |
08/03/998 March 1999 | SECRETARY RESIGNED |
08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
08/02/998 February 1999 | DIRECTOR RESIGNED |
28/01/9928 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
24/08/9824 August 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
19/03/9819 March 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/12/97 |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
30/12/9730 December 1997 | APPLICATION COMMENCE BUSINESS |
30/12/9730 December 1997 | £ NC 50000/15000000 22/12/97 |
30/12/9730 December 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
30/12/9730 December 1997 | NC INC ALREADY ADJUSTED 22/12/97 |
30/12/9730 December 1997 | DISPOSAL OF SHARES 22/12/97 |
10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
31/10/9731 October 1997 | NEW SECRETARY APPOINTED |
31/10/9731 October 1997 | DIRECTOR RESIGNED |
31/10/9731 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
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 |
17/09/9717 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/09/9717 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/09/9717 September 1997 | DIRECTOR RESIGNED |
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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