About

Registered Number: 04501897
Date of Incorporation: 02/08/2002 (21 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 24/04/2018 (6 years ago)
Registered Address: 23 Ballacraine Drive, Ripley, Derbyshire, DE5 3JZ

 

Based in Derbyshire, Balmoral Building & Windows Ltd was registered on 02 August 2002, it's status in the Companies House registry is set to "Dissolved". The company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 06 February 2018
DS01 - Striking off application by a company 29 January 2018
AA - Annual Accounts 30 November 2017
AA01 - Change of accounting reference date 26 September 2017
PSC04 - N/A 07 September 2017
CS01 - N/A 07 August 2017
PSC01 - N/A 07 August 2017
PSC01 - N/A 07 August 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 26 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 January 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
AA - Annual Accounts 24 January 2007
287 - Change in situation or address of Registered Office 17 January 2007
363a - Annual Return 21 August 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 14 September 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 24 August 2003
288b - Notice of resignation of directors or secretaries 02 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
287 - Change in situation or address of Registered Office 10 September 2002
NEWINC - New incorporation documents 02 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.