BALLYMORE PROJECTS LIMITED

Company number 03449402 ·

Dissolved

73 filings

Date Filing
26 Jun 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
13 Mar 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Mar 2012 APPLICATION FOR STRIKING-OFF View document
8 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
13 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY View document
22 Nov 2011 DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON View document
4 Nov 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
11 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
10 Nov 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
2 Mar 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
14 Nov 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
9 Nov 2009 DIRECTOR APPOINTED JOHN MULRYAN View document
16 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID BADGER View document
3 Apr 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY FARROW View document
23 Mar 2009 APPOINTMENT TERMINATED DIRECTOR RAYMOND HARDY View document
5 Mar 2009 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
3 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
27 Nov 2008 DIRECTOR APPOINTED DAVID BADGER View document
29 Feb 2008 APPOINTMENT TERMINATED DIRECTOR PETER BACON View document
14 Feb 2008 DIRECTOR RESIGNED View document
7 Jan 2008 NEW DIRECTOR APPOINTED View document
12 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
1 Dec 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View document
20 Mar 2007 DIRECTOR RESIGNED View document
14 Mar 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
23 Jan 2007 NEW DIRECTOR APPOINTED View document
14 Dec 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
20 Sep 2006 NEW DIRECTOR APPOINTED View document
9 Aug 2006 NEW DIRECTOR APPOINTED View document
9 Aug 2006 NEW DIRECTOR APPOINTED View document
9 Aug 2006 NEW DIRECTOR APPOINTED View document
9 Aug 2006 NEW DIRECTOR APPOINTED View document
9 Aug 2006 NEW DIRECTOR APPOINTED View document
17 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Oct 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
17 Feb 2005 NEW DIRECTOR APPOINTED View document
27 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
15 Nov 2004 363S View document
15 Nov 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
10 Nov 2004 COMPANY NAME CHANGED PINEBASIS LIMITED CERTIFICATE ISSUED ON 10/11/04 View document
14 Jun 2004 DIRECTOR RESIGNED View document
14 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
15 Oct 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
11 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
10 Dec 2002 S366A DISP HOLDING AGM 20/06/01 View document
9 Dec 2002 REGISTERED OFFICE CHANGED ON 09/12/02 FROM: POINTE NORTH 3 GREENWICH VIEW PLACE LONDON E14 9NN View document
27 Oct 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View document
19 Mar 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View document
23 Aug 2001 NEW DIRECTOR APPOINTED View document
24 Jul 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
11 Jul 2001 NEW DIRECTOR APPOINTED View document
24 Oct 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS View document
27 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
23 Mar 2000 NEW SECRETARY APPOINTED View document
23 Mar 2000 NEW DIRECTOR APPOINTED View document
3 Mar 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jan 2000 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View document
17 Nov 1999 REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 41-43 CHESHIRE STREET LONDON E2 6EE View document
2 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
9 Aug 1999 AUDITOR'S RESIGNATION View document
27 Apr 1999 DIRECTOR RESIGNED View document
12 Mar 1999 NEW DIRECTOR APPOINTED View document
16 Nov 1998 RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS View document
23 Jul 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 View document
5 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Oct 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Oct 1997 DIRECTOR RESIGNED View document
29 Oct 1997 REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 120 EAST ROAD LONDON N1 6AA View document
29 Oct 1997 SECRETARY RESIGNED View document
8 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document