| Name: |
BALLAROCK LIMITED
BALLAROCK LTD |
| Address: | 54-56 GRANGE ROAD WEST, BIRKENHEAD, WIRRAL, MERSEYSIDE, CH41 4DA |
| Incorporation Date: | 2004-11-23 |
| date | name | form type |
| 2018-05-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-02-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-12-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-11-29 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | CS01 |
| 2016-11-28 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | CS01 |
| 2016-12-06 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-07 | 22/11/15 FULL LIST | AR01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-17 | 22/11/14 FULL LIST | AR01 |
| 2014-12-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ERIC COSTAIN / 01/11/2013 | CH01 |
| 2013-12-19 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COSTAIN / 01/11/2013 | CH03 |
| 2013-12-03 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY | TM01 |
| 2013-12-13 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | 22/11/13 FULL LIST | AR01 |
| 2012-12-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-29 | 22/11/12 FULL LIST | AR01 |
| 2011-01-07 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-01 | 22/11/11 FULL LIST | AR01 |
| 2010-11-30 | 22/11/10 FULL LIST | AR01 |
| 2010-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ERIC COSTAIN / 20/11/2010 | CH01 |
| 2010-01-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-30 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COSTAIN / 20/11/2010 | CH03 |
| 2009-05-11 | DIRECTOR APPOINTED GARY KENNETH GRAY | 288a |
| 2009-03-02 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2009-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROMC/O BLEASE LLOYD & COHAMILTON HOUSE56 HAMILTON STREET BIRKENHEADWIRRALCH41 5HZ | 287 |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KENNETH GRAY / 22/11/2009 | CH01 |
| 2009-02-21 | COMPANY NAME CHANGED PARETO DEVELOPMENTS LIMITEDCERTIFICATE ISSUED ON 25/02/09 | CERTNM |
| 2009-05-11 | AD 28/04/09GBP SI 98@1=98GBP IC 2/100 | 88(2) |
| 2009-12-10 | 22/11/09 FULL LIST | AR01 |
| 2008-12-10 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2007-12-20 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-07 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-22 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2004-12-01 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-01 | DIRECTOR RESIGNED | 288b |
| 2004-11-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-12-01 | SECRETARY RESIGNED | 288b |
| 2004-12-06 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 | 225 |
| 2004-12-01 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-09-30 17:17:44