COLIN J. BALE AND SONS LIMITED


Registered number: 01334194
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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

Company status: Dissolved


Company Documents

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