BHALLATEX LTD
Company number 04662446 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 May 2024 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 2 Mar 2024 | Liquidators' statement of receipts and payments to 2024-01-19 · 12 pages | View document |
| 16 Feb 2023 | Liquidators' statement of receipts and payments to 2023-01-19 · 13 pages | View document |
| 26 Jan 2022 | Statement of affairs · 8 pages | View document |
| 26 Jan 2022 | Registered office address changed from 93 Parker Drive Leicester LE4 0JP to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2022-01-26 · 2 pages | View document |
| 26 Jan 2022 | Resolutions · 1 page | View document |
| 26 Jan 2022 | Resolutions | View document |
| 26 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 29 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Nov 2019 | CESSATION OF SUNJAY BHALLA AS A PSC | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANIL BHALLA | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MUKAT BHALLA | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SUNJAY BHALLA | View document |
| 15 Jul 2019 | CESSATION OF ANIL BHALLA AS A PSC | View document |
| 15 Jul 2019 | CESSATION OF MUKAT SARUP BHALLA AS A PSC | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | View document |
| 10 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 21 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR SANJAY BHALLA / 21/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046624460003 | View document |
| 11 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY BHALLA / 22/07/2013 | View document |
| 28 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046624460002 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL BHALLA / 22/02/2013 | View document |
| 25 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 26 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 26 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 26 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY BHALLA / 26/03/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUKAT SARUP BHALLA / 26/03/2010 · 2 pages | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL BHALLA / 26/03/2010 | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 25 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 31 Jan 2005 | COMPANY NAME CHANGED BHALLATEX FABRICS LTD CERTIFICATE ISSUED ON 31/01/05 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 28 Oct 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | View document |
| 11 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | COMPANY NAME CHANGED BHALLTEX FABRICS LTD CERTIFICATE ISSUED ON 25/02/03 | View document |
| 13 Feb 2003 | SECRETARY RESIGNED | View document |
| 13 Feb 2003 | DIRECTOR RESIGNED | View document |
| 11 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |