| Name: |
BALMORAL BUILDING & WINDOWS LIMITED
BALMORAL BUILDING & WINDOWS LTD |
| Address: | 23 BALLACRAINE DRIVE, RIPLEY, DERBYSHIRE, DE5 3JZ |
| Incorporation Date: | 2002-08-02 |
| date | name | form type |
| 2018-04-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-02-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-01-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-08-07 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | CS01 |
| 2017-08-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JONATHAN KIRKMAN | PSC01 |
| 2017-05-25 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE KIRKMAN | PSC01 |
| 2017-09-26 | PREVSHO FROM 31/08/2017 TO 31/05/2017 | AA01 |
| 2017-09-07 | PSC'S CHANGE OF PARTICULARS / MR. ANTHONY JONATHAN KIRKMAN / 06/04/2016 | PSC04 |
| 2017-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2016-08-02 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | CS01 |
| 2016-05-23 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-22 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-17 | 02/08/15 FULL LIST | AR01 |
| 2014-08-28 | 02/08/14 FULL LIST | AR01 |
| 2014-02-26 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-12 | 02/08/13 FULL LIST | AR01 |
| 2013-02-05 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-17 | 02/08/12 FULL LIST | AR01 |
| 2012-01-27 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-07 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-09 | 02/08/11 FULL LIST | AR01 |
| 2010-03-15 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN KIRKMAN / 30/07/2010 | CH01 |
| 2010-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE KIRKMAN / 30/07/2010 | CH01 |
| 2010-08-10 | 02/08/10 FULL LIST | AR01 |
| 2009-01-22 | AD 30/11/08GBP SI 8@1=8GBP IC 2/10 | 88(2) |
| 2009-01-26 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-28 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-01 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-25 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-26 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-01-17 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM:6 WENTWORTH CROFTHEANORDERBYSHIRE DE75 7YX | 287 |
| 2007-08-21 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-21 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-14 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2004-09-07 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-08-24 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-09-10 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-02 | SECRETARY RESIGNED | 288b |
| 2002-10-02 | DIRECTOR RESIGNED | 288b |
| 2002-09-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-09-10 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM:19 STATION ROADILKESTONDERBYSHIRE DE7 5LD | 287 |
Last update: 2020-09-04 12:53:51