BALANCED LIFE LIMITED


Registered number: 04892526
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Name: BALANCED LIFE LIMITED
BALANCED LIFE LTD
Address: MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
Incorporation Date: 2003-09-09

Company status: Dissolved


Company Documents

date name form type
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-05-06 APPLICATION FOR STRIKING-OFF DS01
2020-05-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-10 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-11 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES CS01
2018-06-21 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-28 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES CS01
2017-02-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-09-25 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES CS01
2017-09-14 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-23 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES CS01
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 09/09/15 FULL LIST AR01
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-08 SOLVENCY STATEMENT DATED 26/09/14 CAP-SS
2014-10-08 08/10/14 STATEMENT OF CAPITAL GBP 100 SH19
2014-10-08 STATEMENT BY DIRECTORS SH20
2014-10-08 REDUCE ISSUED CAPITAL 26/09/2014 RES06
2014-11-19 09/09/14 FULL LIST AR01
2013-10-21 09/09/13 FULL LIST AR01
2013-08-07 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-12 09/09/12 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-18 09/09/11 FULL LIST AR01
2010-10-08 09/09/10 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-08 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE LAWSON / 01/10/2009 CH01
2009-07-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-06 09/09/09 FULL LIST AR01
2008-09-29 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS 363a
2008-07-21 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-24 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS 363a
2007-05-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-20 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-21 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-28 PARTICULARS OF MORTGAGE/CHARGE 395
2006-10-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-20 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS 363a
2005-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-19 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 225
2005-09-09 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS 363a
2005-05-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-05-04 NEW DIRECTOR APPOINTED 288a
2004-12-22 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-11 £ NC 1000/10000030/04 RES04
2004-05-04 NEW SECRETARY APPOINTED 288a
2004-05-11 NC INC ALREADY ADJUSTED30/04/04 123
2004-05-26 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-11 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-10-12 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS 363s
2004-06-01 AD 30/04/04---------£ SI 71500@1=71500£ IC 100/71600 88(2)R
2004-12-02 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-04 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-09-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-04-16 07:32:27