BALANCED SOFTWARE SOLUTIONS LIMITED


Registered number: 02712112
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Name: BALANCED SOFTWARE SOLUTIONS LIMITED
BALANCED SOFTWARE SOLUTIONS LTD
Address: BENTLEY BRIDGE HOUSE, CHESTERFIELD ROAD, MATLOCK, DERBYSHIRE, DE4 5LE
Incorporation Date: 1992-05-06

Company status: Dissolved


Company Documents

date name form type
2017-07-25 FIRST GAZETTE GAZ1
2017-04-03 31/01/17 TOTAL EXEMPTION SMALL AA
2017-02-03 PREVEXT FROM 31/07/2016 TO 31/01/2017 AA01
2017-10-10 STRUCK OFF AND DISSOLVED GAZ2
2016-05-09 06/05/16 FULL LIST AR01
2015-10-19 31/07/15 TOTAL EXEMPTION SMALL AA
2015-05-26 06/05/15 FULL LIST AR01
2015-04-22 31/07/14 TOTAL EXEMPTION SMALL AA
2014-05-19 06/05/14 FULL LIST AR01
2013-05-30 06/05/13 FULL LIST AR01
2013-11-01 31/07/13 TOTAL EXEMPTION SMALL AA
2013-03-25 31/07/12 TOTAL EXEMPTION SMALL AA
2012-05-11 06/05/12 NO CHANGES AR01
2012-04-10 31/07/11 TOTAL EXEMPTION SMALL AA
2011-03-22 31/07/10 TOTAL EXEMPTION SMALL AA
2011-05-20 06/05/11 NO CHANGES AR01
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / WARREN GREVESON / 06/05/2010 CH01
2010-06-04 06/05/10 FULL LIST AR01
2009-05-22 LOCATION OF REGISTER OF MEMBERS 353
2009-05-26 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS 363a
2009-12-15 31/07/09 TOTAL EXEMPTION SMALL AA
2009-04-16 31/07/08 TOTAL EXEMPTION SMALL AA
2008-09-18 REGISTERED OFFICE CHANGED ON 18/09/2008 FROMBANK CHAMBERS10 SNITTERTON ROADMATLOCKDERBYSHIREDE4 3LZ 287
2008-04-14 31/07/07 TOTAL EXEMPTION SMALL AA
2008-05-16 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS 363a
2007-05-16 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS 363a
2007-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-05-08 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS 363a
2005-05-20 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS 363s
2005-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-05-13 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS 363s
2003-05-21 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS 363s
2003-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2002-12-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-05-21 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS 363s
2002-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2001-03-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2001-05-14 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS 363s
2000-05-17 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS 363s
2000-01-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
1999-05-17 RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS 363s
1999-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1998-05-24 RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS 363s
1997-12-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 AA
1997-02-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 AA
1997-05-21 RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS 363s
1996-05-16 RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS 363s
1995-05-19 RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS 363s
1995-11-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 AA
1994-09-05 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1994-11-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 AA
1994-09-05 DIRECTOR RESIGNED 288
1994-05-16 DIRECTOR'S PARTICULARS CHANGED 363(288)
1994-03-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 AA
1994-05-16 RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS 363s
1994-02-18 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1993-05-18 RETURN MADE UP TO 06/05/93; FULL LIST OF MEMBERS 363s
1992-08-27 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 224
1992-09-08 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1992-08-27 AD 14/07/92---------£ SI 98@1=98£ IC 2/100 88(2)R

Last update: 2020-12-11 10:41:27