CAMPBELL AND BALMER LIMITED

Company Documents

DateDescription
18/06/1218 June 2012 STATEMENT OF AFFAIRS/4.19

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM
EDWARD HOUSE NORTH MERSEY BUSINESS CENTRE
WOODWARD ROAD KNOWSLEY INDUSTRIAL PARK
LIVERPOOL
MERSEYSIDE
L33 7UY

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18/06/1218 June 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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18/06/1218 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/01/1216 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/02/118 February 2011 Annual return made up to 20 December 2010 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALMER / 21/12/2009

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27/01/1027 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON CAMPBELL / 21/12/2009

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/11/096 November 2009 20/12/08 FULL LIST AMEND

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM
EDWARD HSE, NORTH MERSEY BUS
CTRE, WOODWARD RD, KNOWSLEY IND
PARK, LIVERPOOL
MERSEYSIDE L337UY

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09/02/099 February 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/01/0818 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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18/04/0718 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 DIRECTOR RESIGNED

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20/12/0620 December 2006 SECRETARY RESIGNED

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20/12/0620 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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