BALS ELECTRICAL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 06/03/186 March 2018 | ORDER OF COURT - RESTORATION |
| 24/08/1124 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/05/1124 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2011 |
| 24/05/1124 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 24/01/1124 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2011 |
| 10/08/1010 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2010 |
| 10/02/1010 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2010 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM ST JAMES'S HOUSE 28 PARK PLACE LEEDS LS1 2SP |
| 22/07/0922 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2009 |
| 04/02/094 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2009 |
| 13/11/0813 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/11/0813 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/11/0813 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/07/0825 July 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2008 |
| 04/02/084 February 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 17/07/0717 July 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 15/01/0715 January 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 10/07/0610 July 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 18/01/0618 January 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | DECLARATION OF SOLVENCY |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 17/01/0517 January 2005 | SPECIAL RESOLUTION TO WIND UP |
| 17/01/0517 January 2005 | APPOINTMENT OF LIQUIDATOR |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 11/12/0311 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | S366A DISP HOLDING AGM 12/07/02 |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: JUBILEE INDUSTRIAL ESTATE ASHINGTON NORTHUMBERLAND NE63 8UG |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/015 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/015 December 2001 | AUDITOR'S RESIGNATION |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/0023 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/05/971 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | ADOPT MEM AND ARTS 15/04/94 |
| 18/03/9418 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/01/94 |
| 18/03/9418 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 30/10/9330 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | SECRETARY RESIGNED |
| 23/08/9323 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/934 March 1993 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 15/02/9315 February 1993 | ﾽ NC 100/10090 03/02/93 |
| 15/02/9315 February 1993 | SUB-DIV OF SHARES 03/02/93 |
| 15/02/9315 February 1993 | S-DIV 03/02/93 |
| 07/12/927 December 1992 | COMPANY NAME CHANGED SUNAHEAD LIMITED CERTIFICATE ISSUED ON 08/12/92 |
| 13/11/9213 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 03/11/923 November 1992 | NEW SECRETARY APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | REGISTERED OFFICE CHANGED ON 03/11/92 FROM: ALLIANCE HOUSE HOOD STREET NEWCASTLE UPON TYNE NE1 6LJ |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9214 September 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 FROM: 1D PRINCES BUILDING 7 QUEEN STREET NEWCASTLE UPON TYNE NE1 3XL |
| 03/08/923 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company