BALLET TECHNOLOGIES LIMITED


Registered number: 05153459
Home -> Section C - Manufacturing -> 32 - Other manufacturing -> 32500 - Manufacture of medical and dental instruments and supplies -> BALLET TECHNOLOGIES LIMITED

Name: BALLET TECHNOLOGIES LIMITED
BALLET TECHNOLOGIES LTD
Address: PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Incorporation Date: 2004-06-15

Company status: Dissolved


Company Documents

date name form type
2022-10-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-07-13 APPLICATION FOR STRIKING-OFF DS01
2022-07-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2021-06-30 CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES CS01
2020-07-01 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES CS01
2020-03-20 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-07 CESSATION OF JOSEPH CHARLES ASCH AS A PSC PSC07
2020-01-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH AUSTIN ASCH PSC01
2019-06-20 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES CS01
2019-04-01 APPOINTMENT TERMINATED, SECRETARY SHEILA GRAY TM02
2019-09-06 31/12/18 TOTAL EXEMPTION FULL AA
2019-04-01 APPOINTMENT TERMINATED, DIRECTOR SHEILA GRAY TM01
2018-06-15 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES CS01
2018-02-09 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-30 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA GRAY / 04/07/2017 CH01
2018-11-16 APPOINTMENT TERMINATED, DIRECTOR JOSEPH ASCH TM01
2018-12-05 DIRECTOR APPOINTED MRS ELIZABETH AUSTIN ASCH AP01
2017-03-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-18 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES CS01
2017-06-17 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHARLES ASCH / 01/05/2017 CH01
2016-07-07 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-15 15/06/16 FULL LIST AR01
2015-06-29 15/06/15 FULL LIST AR01
2015-05-21 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-24 REGISTERED OFFICE CHANGED ON 24/06/2014 FROMC/O HW ASSOCIATES, PORTMILLHOUSE, PORTMILL LANEHITCHINHERTFORDSHIRESG5 1DJ AD01
2014-06-24 15/06/14 FULL LIST AR01
2014-04-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-17 15/06/13 FULL LIST AR01
2013-03-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-28 SECRETARY'S CHANGE OF PARTICULARS / SHEILA GRAY / 31/01/2012 CH03
2012-06-28 15/06/12 FULL LIST AR01
2012-03-21 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-28 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA GRAY / 31/01/2012 CH01
2011-03-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-21 15/06/11 FULL LIST AR01
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA GRAY / 01/11/2009 CH01
2010-06-29 15/06/10 FULL LIST AR01
2010-03-31 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHARLES ASCH / 01/11/2009 CH01
2009-06-23 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS 363a
2009-04-23 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-01 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS 363a
2008-04-21 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-04 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS 363a
2006-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-04 REGISTERED OFFICE CHANGED ON 04/07/06 FROM:PORTMILL HOUSE, PORTMILL LANEHITCHINHERTFORDSHIRESG5 1DJ 287
2006-07-04 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS 363a
2005-04-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-05 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS 363s
2004-07-01 DIRECTOR RESIGNED 288b
2004-06-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-07-07 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 225
2004-07-01 NEW SECRETARY APPOINTED 288a
2004-07-01 NEW DIRECTOR APPOINTED 288a
2004-07-01 NEW DIRECTOR APPOINTED 288a
2004-07-01 SECRETARY RESIGNED 288b

Last update: 2022-12-25 14:35:19