About

Registered Number: 06070189
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 03/05/2016 (3 years and 7 months ago)
Registered Address: LINES HENRY LTD, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ,

 

Based in Altrincham, Cheshire, Balise Ltd was established in 2007, it's status at Companies House is "Dissolved". We don't know the number of employees at the company. There are 2 directors listed as Cotton, Darrel Clive, Cotton, Angela for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTTON, Angela 27 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
COTTON, Darrel Clive 16 November 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 May 2016
4.68 - Liquidator's statement of receipts and payments 03 February 2016
4.71 - Return of final meeting in members' voluntary winding-up 03 February 2016
4.68 - Liquidator's statement of receipts and payments 24 September 2015
RESOLUTIONS - N/A 12 September 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 12 September 2014
4.70 - N/A 12 September 2014
AD01 - Change of registered office address 02 September 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 04 February 2010
CH03 - Change of particulars for secretary 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 23 November 2009
287 - Change in situation or address of Registered Office 12 May 2009
287 - Change in situation or address of Registered Office 12 May 2009
363a - Annual Return 29 January 2009
287 - Change in situation or address of Registered Office 12 January 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 12 February 2008
288b - Notice of resignation of directors or secretaries 16 November 2007
288a - Notice of appointment of directors or secretaries 16 November 2007
MEM/ARTS - N/A 27 April 2007
CERTNM - Change of name certificate 25 April 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.