BALLRACING DEVELOPMENTS LTD


Registered number: 02896515
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Name: BALLRACING DEVELOPMENTS LTD
BALLRACING DEVELOPMENTS LIMITED
Address: ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, RH11 7XL
Incorporation Date: 1994-02-09

Company status: Dissolved


Company Documents

date name form type
2022-03-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-10-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/08/2021:LIQ. CASE NO.1 LIQ03
2021-12-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-10-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/08/2020:LIQ. CASE NO.1 LIQ03
2019-03-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-08-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-08-29 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-09-27 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2019-03-21 30/09/18 TOTAL EXEMPTION FULL AA
2019-08-30 REGISTERED OFFICE CHANGED ON 30/08/2019 FROM3 NEWHOUSE BUSINESS CENTRE OLD CRAWLEY ROADHORSHAMRH12 4RUENGLAND AD01
2019-08-29 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-03-11 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES CS01
2018-02-12 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES CS01
2018-06-28 30/09/17 TOTAL EXEMPTION FULL AA
2017-06-27 CESSATION OF ROGER GRAHAM BALL AS A PSC PSC07
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRD HOLDINGS LIMITED PSC02
2017-06-26 30/09/16 TOTAL EXEMPTION SMALL AA
2017-02-06 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES CS01
2016-03-29 09/02/16 FULL LIST AR01
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2016-11-17 REGISTERED OFFICE CHANGED ON 17/11/2016 FROMSTERLING HOUSE 27 HATCHLANDS ROADREDHILLRH1 6RW AD01
2016-03-29 DIRECTOR'S CHANGE OF PARTICULARS / GOTTFRIED HETZER / 09/02/2016 CH01
2015-02-13 APPOINTMENT TERMINATED, DIRECTOR SIMON BALL TM01
2015-02-13 APPOINTMENT TERMINATED, SECRETARY SIMON BALL TM02
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2015-02-13 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BALL TM01
2015-02-02 REGISTERED OFFICE CHANGED ON 02/02/2015 FROMC/O LANGLEY ASSOCIATESREIGATE BUSINESS CENTRE 7-11 HIGH STREETREIGATESURREYRH2 9AA AD01
2015-03-26 09/02/15 FULL LIST AR01
2014-04-07 DIRECTOR APPOINTED MRS HOLLY LOUISE GUILFORD BALL AP01
2014-02-10 09/02/14 FULL LIST AR01
2014-04-15 DIRECTOR APPOINTED GOTTFRIED HETZER AP01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2013-08-21 REGISTERED OFFICE CHANGED ON 21/08/2013 FROMLANGLEY ASSOCIATESMILTON HEATH HOUSE WESTCOTT ROADDORKINGSURREYRH4 3NB AD01
2013-02-11 09/02/13 FULL LIST AR01
2013-08-29 REGISTERED OFFICE CHANGED ON 29/08/2013 FROMC/O LANGLEY ASSOCIATESREIGATE BUSINESS CENTRE 7-11 HIGH STREETREIGATESURREYRH1 9AAENGLAND AD01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2012-02-09 09/02/12 FULL LIST AR01
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2011-09-06 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BALL TM01
2011-02-09 09/02/11 FULL LIST AR01
2011-09-06 APPOINTMENT TERMINATED, DIRECTOR HEATHER BALL TM01
2011-09-06 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BURNS TM01
2011-03-17 DIRECTOR APPOINTED MR TIMOTHY JAMES BALL AP01
2011-09-06 APPOINTMENT TERMINATED, DIRECTOR ROGER BALL TM01
2011-07-01 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-06 30/09/09 TOTAL EXEMPTION SMALL AA
2010-02-09 09/02/10 FULL LIST AR01
2009-02-18 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS 363a
2009-07-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-07-28 30/09/08 TOTAL EXEMPTION SMALL AA
2008-08-01 30/09/07 TOTAL EXEMPTION SMALL AA
2008-02-12 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS 363a
2007-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-12 S366A DISP HOLDING AGM 19/09/07 ELRES
2007-02-23 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-23 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-23 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS 363s
2006-10-16 NC INC ALREADY ADJUSTED24/08/06 123
2006-10-16 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2006-10-16 AD 24/08/06---------£ SI 427000@1=427000£ IC 355/427355 88(2)R

Last update: 2022-06-20 22:57:57