Name: |
COLIN J. BALE AND SONS LIMITED
COLIN J. BALE AND SONS LTD |
Address: | ST. ANNS MANOR 6-8, ST. ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN |
Incorporation Date: | 1977-10-17 |
date | name | form type |
2019-04-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-01-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2018-02-26 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2018:LIQ. CASE NO.1 | LIQ03 |
2017-02-01 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2017-02-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-02-01 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2017-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROMCHURCH FARMCOLLINGBOURNE DUCISMARLBOROUGHWILTSHIRESN8 3EQ | AD01 |
2016-07-05 | FIRST GAZETTE | GAZ1 |
2016-09-10 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-02-01 | 31/12/15 FULL LIST | AR01 |
2015-08-04 | FIRST GAZETTE | GAZ1 |
2015-07-31 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2015-08-05 | DISS40 (DISS40(SOAD)) | DISS40 |
2015-01-29 | 31/12/14 FULL LIST | AR01 |
2015-01-29 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC | AD04 |
2014-05-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2014-03-04 | 31/12/13 FULL LIST | AR01 |
2013-01-12 | 31/12/12 FULL LIST | AR01 |
2013-05-02 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2012-01-30 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
2012-01-30 | 31/12/11 FULL LIST | AR01 |
2012-04-26 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2011-04-20 | 31/07/10 TOTAL EXEMPTION FULL | AA |
2011-01-17 | 31/12/10 FULL LIST | AR01 |
2011-01-17 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
2010-02-02 | SAIL ADDRESS CREATED | AD02 |
2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / RAE ANN ROSEMARY BALE / 01/10/2009 | CH01 |
2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JOANNE BALE / 01/10/2009 | CH01 |
2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK BALE / 01/10/2009 | CH01 |
2010-02-03 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2010-02-03 | 31/12/09 FULL LIST | AR01 |
2010-04-30 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2009-02-09 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2009-06-01 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2008-05-27 | APPOINTMENT TERMINATED SECRETARY COLIN BALE | 288b |
2008-09-19 | DIRECTOR APPOINTED BRENDA JOANNE BALE | 288a |
2008-05-27 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
2008-05-27 | APPOINTMENT TERMINATED DIRECTOR COLIN BALE | 288b |
2008-09-19 | SECRETARY APPOINTED RAE ANNE ROSEMARY BALE | 288a |
2008-05-30 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2007-03-05 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
2007-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2007-03-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2006-03-13 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
2005-01-13 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
2005-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
2004-05-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
2004-01-08 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
2003-03-27 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
2003-05-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
2002-03-26 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
2002-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
2001-05-30 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2001-05-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | AA |
2001-02-12 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
2000-07-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | AA |
2000-07-04 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | 363s |
1999-06-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | AA |
1999-03-17 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-08-20 12:51:51