BALLS BROTHERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|
| 13/06/1313 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2013 View Document |
| 06/07/126 July 2012 | NOTICE OF CONSTITUTION OF COMMITTEE/4.52 View Document |
| 11/05/1211 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006883,00009434,00009093 View Document |
| 11/05/1211 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2012:LIQ. CASE NO.1 View Document |
| 11/05/1211 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2012:LIQ. CASE NO.1 View Document |
| 08/05/128 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009093,00006883,00009434 View Document |
| 03/01/123 January 2012 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 View Document |
| 29/11/1129 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2011:LIQ. CASE NO.1 View Document |
| 10/11/1110 November 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View Document |
| 01/07/111 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2011:LIQ. CASE NO.1 View Document |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM
THE ZENITH BUILDING 26 SPRING GARDENS
MANCHESTER
M2 1AB View Document |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM
C/O C/O
ZOLFO COOPER
TORONTO SQUARE TORONTO STREET
LEEDS
WEST YORKSHIRE
LS1 2HJ View Document |
| 10/03/1110 March 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View Document |
| 23/02/1123 February 2011 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 View Document |
| 25/01/1125 January 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document |
| 18/01/1118 January 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View Document |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM
313 CAMBRIDGE HEATH ROAD
LONDON
E2 9LQ View Document |
| 06/12/106 December 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006883,00009093,00009434 View Document |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR HOWARD MICHAEL KIRKMAN View Document |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN HUDSON View Document |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 View Document |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 View Document |
| 14/10/1014 October 2010 | Annual return made up to 27 July 2010 with full list of shareholders View Document |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY DEREK BALLS / 27/07/2010 View Document |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY DEREK BALLS / 27/07/2010 View Document |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHIESMAN BALLS / 27/07/2010 View Document |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TIMOTHY ATKINS / 27/07/2010 View Document |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHIESMAN BALLS / 27/07/2010 View Document |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHIESMAN BALLS / 27/07/2010 View Document |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALLS View Document |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON ATKINS View Document |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 View Document |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 View Document |
| 24/08/1024 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 View Document |
| 24/08/1024 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View Document |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View Document |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View Document |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 View Document |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View Document |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View Document |
| 16/11/0916 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View Document |
| 16/11/0916 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View Document |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View Document |
| 07/08/097 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View Document |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View Document |
| 31/01/0931 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 View Document |
| 12/11/0812 November 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View Document |
| 11/11/0811 November 2008 | DIRECTOR'S PARTICULARS JOHN BALLS View Document |
| 31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 View Document |
| 18/09/0718 September 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View Document |
| 21/02/0721 February 2007 | PARTICULARS OF MORTGAGE/CHARGE View Document |
| 31/01/0731 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 View Document |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE View Document |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE View Document |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE View Document |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE View Document |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE View Document |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 View Document |
| 19/10/0519 October 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View Document |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 View Document |
| 23/11/0423 November 2004 | RETURN MADE UP TO 27/07/04; NO CHANGE OF MEMBERS View Document |
| 25/10/0425 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES View Document |
| 31/01/0431 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 View Document |
| 16/10/0316 October 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View Document |
| 31/01/0331 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 View Document |
| 27/09/0227 September 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View Document |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 View Document |
| 03/10/013 October 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document |
| 31/01/0131 January 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 View Document |
| 24/10/0024 October 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document |
| 31/01/0031 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 View Document |
| 02/09/992 September 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS View Document |
| 31/01/9931 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 View Document |
| 10/12/9810 December 1998 | EXEMPT FROM APP AUD 01/10/98
S366A DISP HOLDING AGM 01/10/98
S252 DISP LAYING ACC 01/10/98 View Document |
| 10/12/9810 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/10/98 View Document |
| 19/10/9819 October 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document |
| 31/01/9831 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 View Document |
| 18/09/9718 September 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS View Document |
| 19/02/9719 February 1997 | PARTICULARS OF MORTGAGE/CHARGE View Document |
| 31/01/9731 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 View Document |
| 19/10/9619 October 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS View Document |
| 31/01/9631 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 View Document |
| 09/10/959 October 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document |
| 31/01/9531 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 View Document |
| 01/11/941 November 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS View Document |
| 31/01/9431 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 View Document |
| 29/08/9329 August 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS View Document |
| 31/01/9331 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 View Document |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED View Document |
| 26/08/9226 August 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS View Document |
| 31/01/9231 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 View Document |
| 29/01/9229 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 29/01/9229 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 28/10/9128 October 1991 | PARTICULARS OF MORTGAGE/CHARGE View Document |
| 21/08/9121 August 1991 | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS View Document |
| 19/02/9119 February 1991 | PARTICULARS OF MORTGAGE/CHARGE View Document |
| 31/01/9131 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 View Document |
| 29/01/9129 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE View Document |
| 06/08/906 August 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS View Document |
| 31/01/9031 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 View Document |
| 30/11/8930 November 1989 | PARTICULARS OF MORTGAGE/CHARGE View Document |
| 23/08/8923 August 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS View Document |
| 31/01/8931 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 View Document |
| 07/12/887 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 06/10/886 October 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS View Document |
| 31/01/8831 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 View Document |
| 08/01/888 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 28/07/8728 July 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS View Document |
| 31/01/8731 January 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 View Document |
| 12/12/8612 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 10/06/8610 June 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS View Document |
| 31/01/8631 January 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View Document |
| 10/03/1910 March 1919 | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION View Document |
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