BALMORAL ENGINEERING LIMITED

Company number 02519006 ·

Dissolved

82 filings

Date Filing
7 Dec 2021 Final Gazette dissolved via compulsory strike-off View document
7 Dec 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
3 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
3 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
17 Jan 2018 05/04/17 TOTAL EXEMPTION FULL View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
3 Jan 2017 Annual accounts, small company total exemption, made up to 5 April 2016 View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
9 Jan 2016 Annual accounts, small company total exemption, made up to 5 April 2015 View document
14 Jul 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
11 Jan 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
22 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
22 Jul 2014 APPOINTMENT TERMINATED, SECRETARY MARGARET STEELE View document
7 Jan 2014 Annual accounts, small company total exemption, made up to 5 April 2013 View document
8 Jul 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
24 Aug 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
1 Oct 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
20 Jul 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEWS / 05/07/2010 View document
18 Aug 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
31 Jul 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
19 Dec 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
23 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
23 Jul 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View document
22 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
14 Nov 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
7 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
7 Oct 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View document
14 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
26 Jul 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS View document
22 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
30 Mar 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: MICHAEL COLE AND CO SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ View document
7 Jul 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS View document
2 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
16 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 View document
27 Oct 2002 SECRETARY RESIGNED View document
27 Oct 2002 NEW SECRETARY APPOINTED View document
9 Jul 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS View document
28 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
8 Jul 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS View document
11 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 View document
26 Jul 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS View document
22 Jun 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 05/04/00 View document
16 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
8 Jul 1999 RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS View document
15 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
15 Jul 1998 RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS View document
2 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
17 Jul 1997 RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS View document
25 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
3 Jul 1996 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS View document
31 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
20 Jul 1995 RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS View document
24 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
13 Jul 1994 RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS View document
9 Mar 1994 REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 1195, FINCHLEY ROAD LONDON NW11 0AA. View document
13 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
13 Jul 1993 RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS View document
4 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
23 Jul 1992 S386 DISP APP AUDS 29/06/92 View document
23 Jul 1992 RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS View document
25 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
25 Feb 1992 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 View document
18 Jul 1991 RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS View document
18 Jul 1991 SECRETARY RESIGNED View document
15 Nov 1990 REGISTERED OFFICE CHANGED ON 15/11/90 FROM: 7 BALMORAL ROAD HARTLEPOOL CLEVELAND TS25 3AX View document
4 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jul 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document