BHALLOO & COMPANY LIMITED



Company Documents

DateDescription
09/08/139 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2013

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 50 THROWLEY WAY SUTTON SURREY SM1 4BF

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04/07/124 July 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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04/07/124 July 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006212

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04/07/124 July 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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01/12/111 December 2011 APPOINTMENT TERMINATED, DIRECTOR TOMMY GIHI

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09/08/119 August 2011 Annual return made up to 9 July 2011 with full list of shareholders

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR BHALLOO / 09/07/2011

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28/01/1128 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1020 September 2010 Annual return made up to 9 July 2010 with full list of shareholders

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26/10/0926 October 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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28/08/0928 August 2009 APPOINTMENT TERMINATED SECRETARY MA PA PA

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28/08/0928 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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20/08/0820 August 2008 SECRETARY APPOINTED MISS MA PAN PA PA

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19/08/0819 August 2008 SECRETARY RESIGNED LORNA SLYFIELD

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09/07/089 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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06/09/076 September 2007 � NC 10300/100500 06/09/07

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09/07/079 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 DIRECTOR RESIGNED

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/07/0620 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/07/0518 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 REGISTERED OFFICE CHANGED ON 16/06/05 FROM: SURREY HSE 52 THROWLEY WAY SUTTON SURREY SM1 4BF

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/07/0430 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 NC INC ALREADY ADJUSTED 01/05/04

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29/07/0429 July 2004 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 � NC 10000/10300 01/05/

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29/07/0429 July 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/09/038 September 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/08/0218 August 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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12/09/0112 September 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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19/07/0019 July 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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20/07/9920 July 1999 RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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15/07/9815 July 1998 RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 � NC 1200/10000 29/09/97

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31/03/9831 March 1998 NC INC ALREADY ADJUSTED 29/09/97

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31/03/9831 March 1998 NC INC ALREADY ADJUSTED 29/09/97 AUTH ALLOT OF SECURITY 29/09/97

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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04/08/974 August 1997 RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS

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05/12/965 December 1996 NC INC ALREADY ADJUSTED 30/09/96

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05/12/965 December 1996 NC INC ALREADY ADJUSTED 30/09/96 AUTH ALLOT OF SECURITY 30/09/96

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19/11/9619 November 1996 � NC 1000/1200 30/09/96

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12/09/9612 September 1996 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97

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21/07/9621 July 1996 NEW SECRETARY APPOINTED

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21/07/9621 July 1996 NEW DIRECTOR APPOINTED

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15/07/9615 July 1996 DIRECTOR RESIGNED

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15/07/9615 July 1996 SECRETARY RESIGNED

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09/07/969 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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