BALMFORTH TRANSPORT LIMITED

Company number 02669494 · Monitor this company

Liquidation

139 filings

Date	Filing
15 May 2025	Order of court to wind up · 2 pages	View document
10 Dec 2024	Compulsory strike-off action has been suspended	View document
10 Dec 2024	Compulsory strike-off action has been suspended · 1 page	View document
10 Dec 2024	First Gazette notice for compulsory strike-off	View document
10 Dec 2024	First Gazette notice for compulsory strike-off · 1 page	View document
3 Jan 2024	Confirmation statement made on 2024-01-03 with no updates · 3 pages	View document
29 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 9 pages	View document
25 May 2023	Registration of charge 026694940009, created on 2023-05-12 · 24 pages	View document
6 Jan 2023	Confirmation statement made on 2023-01-06 with updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
21 Dec 2022	Total exemption full accounts made up to 2021-12-31 · 9 pages	View document
4 Nov 2022	Confirmation statement made on 2022-11-04 with updates · 3 pages	View document
5 Oct 2022	Registration of charge 026694940008, created on 2022-09-28 · 24 pages	View document
4 Mar 2022	Confirmation statement made on 2022-02-01 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
17 Dec 2021	Termination of appointment of James Charles Dennis Goatley as a director on 2021-12-17 · 1 page	View document
29 Jun 2021	Termination of appointment of Walter Michael Osborne as a director on 2021-06-16 · 1 page	View document
28 Jun 2021	Total exemption full accounts made up to 2020-12-31 · 9 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
23 Dec 2020	31/12/19 TOTAL EXEMPTION FULL	View document
19 Feb 2020	REGISTRATION OF A CHARGE / CHARGE CODE 026694940007	View document
5 Feb 2020	CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
16 Feb 2019	31/12/18 UNAUDITED ABRIDGED	View document
1 Feb 2019	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES	View document
4 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWSON ERIC OSBORNE / 01/01/2019	View document
4 Jan 2019	APPOINTMENT TERMINATED, SECRETARY AXHOLME SECRETARIES LTD	View document
4 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / WALTER MICHAEL OSBORNE / 01/01/2019	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
13 Dec 2018	REGISTERED OFFICE CHANGED ON 13/12/2018 FROM AXHOLME HOUSE NORTH STREET CROWLE DN17 4NB UNITED KINGDOM	View document
13 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWSON ERIC OSBORNE / 13/07/2018	View document
13 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / WALTER MICHAEL OSBORNE / 13/07/2018	View document
2 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWSON ERIC OSBORNE / 02/07/2018	View document
2 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / WALTER MICHAEL OSBORNE / 02/07/2018	View document
17 Apr 2018	CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES	View document
17 Apr 2018	PSC'S CHANGE OF PARTICULARS / CHIP LOGISTICS LIMITED / 30/03/2018	View document
8 Mar 2018	31/12/17 UNAUDITED ABRIDGED	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
24 Nov 2017	31/12/16 TOTAL EXEMPTION FULL	View document
5 May 2017	CORPORATE SECRETARY APPOINTED AXHOLME SECRETARIES LTD	View document
4 May 2017	REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 55A BURY OLD ROAD PRESTWICH MANCHESTER M25 0FG	View document
8 Mar 2017	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES	View document
2 Feb 2017	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES	View document
30 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
21 Jul 2016	DIRECTOR APPOINTED STEPHEN LAWSON ERIC OSBORNE	View document
20 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOTT	View document
19 Jul 2016	DIRECTOR APPOINTED MR STEPHEN LAWSON ERIC OSBORNE	View document
18 Jun 2016	REGISTRATION OF A CHARGE / CHARGE CODE 026694940006	View document
18 Jun 2016	REGISTRATION OF A CHARGE / CHARGE CODE 026694940005	View document
15 Jun 2016	REGISTRATION OF A CHARGE / CHARGE CODE 026694940004	View document
14 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026694940003	View document
30 Mar 2016	REGISTRATION OF A CHARGE / CHARGE CODE 026694940003	View document
16 Mar 2016	DISS40 (DISS40(SOAD))	View document
15 Mar 2016	FIRST GAZETTE	View document
14 Mar 2016	Annual return made up to 9 December 2015 with full list of shareholders	View document
14 Mar 2016	APPOINTMENT TERMINATED, SECRETARY JOHN MARLAND	View document
14 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN MARLAND	View document
13 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
13 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
30 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
9 Feb 2015	Annual return made up to 9 December 2014 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
30 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
21 Mar 2014	Annual return made up to 9 December 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
30 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
11 Feb 2013	Annual return made up to 9 December 2012 with full list of shareholders	View document
11 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / WALTER MICHAEL OSBORNE / 11/02/2013	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
3 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
22 Feb 2012	Annual return made up to 9 December 2011 with full list of shareholders	View document
31 Oct 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
10 Feb 2011	Annual return made up to 9 December 2010 with full list of shareholders	View document
29 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
9 Mar 2010	Annual return made up to 9 December 2009 with full list of shareholders	View document
24 Sep 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
19 Feb 2009	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS	View document
9 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
10 Apr 2008	RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS	View document
14 Jun 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
5 Feb 2007	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS	View document
29 Jan 2007	REGISTERED OFFICE CHANGED ON 29/01/07 FROM: C/O HALLIDAYS CHARTERED ACCOUNTANTS 2ND FLOOR PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ	View document
4 Sep 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
5 Jun 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
1 Feb 2006	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS	View document
25 Jun 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
10 Feb 2005	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS	View document
16 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
2 Feb 2004	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS	View document
9 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
17 Dec 2002	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS	View document
28 Aug 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
24 Dec 2001	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS	View document
13 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
4 Apr 2001	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS	View document
14 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
29 Dec 1999	RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS	View document
22 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
23 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 1998	RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS	View document
14 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
10 Dec 1997	RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS	View document
27 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
26 Jan 1997	REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 3 ORIEL COURT ASHFIELD ROAD SALE CHESHIRE M33 7DF	View document
8 Jan 1997	RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS	View document
31 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 Oct 1996	NEW SECRETARY APPOINTED	View document
30 Oct 1996	SECRETARY RESIGNED	View document
20 Mar 1996	NEW DIRECTOR APPOINTED	View document
20 Mar 1996	NEW DIRECTOR APPOINTED	View document
20 Mar 1996	NEW DIRECTOR APPOINTED	View document
27 Feb 1996	COMPANY NAME CHANGED MOTIONTHRIVE LIMITED CERTIFICATE ISSUED ON 28/02/96	View document
27 Feb 1996	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/02/96	View document
6 Dec 1995	RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS	View document
1 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
26 May 1995	NC INC ALREADY ADJUSTED 17/03/94	View document
26 May 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/94	View document
26 May 1995	£ NC 1000/1000000 01/04/94	View document
23 Jan 1995	REGISTERED OFFICE CHANGED ON 23/01/95	View document
23 Jan 1995	RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS	View document
20 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
22 Dec 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
22 Dec 1993	DIRECTOR RESIGNED	View document
22 Dec 1993	RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS	View document
30 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
22 Mar 1993	DIRECTOR RESIGNED	View document
19 Mar 1993	RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS	View document
19 Mar 1993	REGISTERED OFFICE CHANGED ON 19/03/93 FROM: 93 MOSSLEY ROAD ASHTON-U-LYNE LANCASHIRE OL6 9RH	View document
16 Oct 1992	NEW DIRECTOR APPOINTED	View document
21 Jan 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
21 Jan 1992	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
14 Jan 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jan 1992	ALTER MEM AND ARTS 07/01/92	View document
14 Jan 1992	REGISTERED OFFICE CHANGED ON 14/01/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER,M3 2ER	View document
9 Dec 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document