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BALCOMBE GROUP PLC

Company number 01650786

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	4.68	Liquidators' statement of receipts and payments to 24 March 2011	View PDF Liquidators' statement of receipts and payments to 24 March 2011 - link opens in a new window - 6 pages (6 pages)
29 Mar 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-25 - link opens in a new window - 1 page (1 page)
20 Nov 2009	AA	Group of companies' accounts made up to 31 May 2009	View PDF Group of companies' accounts made up to 31 May 2009 - link opens in a new window - 24 pages (24 pages)
09 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders Statement of capital on 2009-11-09 GBP 100,000	View PDF Annual return made up to 6 October 2009 with full list of shareholders Statement of capital on 2009-11-09 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	CH01	Director's details changed for Carolyn Balcombe on 6 October 2009	View PDF Director's details changed for Carolyn Balcombe on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
31 May 2009	288b	Appointment Terminated Director brian caplan	View PDF Appointment Terminated Director brian caplan - link opens in a new window - 1 page (1 page)
21 Dec 2008	AA	Group of companies' accounts made up to 31 May 2008	View PDF Group of companies' accounts made up to 31 May 2008 - link opens in a new window - 24 pages (24 pages)
24 Nov 2008	288a	Director appointed carolyn balcombe	View PDF Director appointed carolyn balcombe - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	363a	Return made up to 06/10/08; full list of members	View PDF Return made up to 06/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Sep 2008	288b	Appointment Terminate, Director Brian James Wyllie Logged Form	View PDF Appointment Terminate, Director Brian James Wyllie Logged Form - link opens in a new window - 1 page (1 page)
11 Sep 2008	288b	Appointment Terminate, Director Graham Crumb Logged Form	View PDF Appointment Terminate, Director Graham Crumb Logged Form - link opens in a new window - 1 page (1 page)
11 Sep 2008	288b	Appointment Terminate, Director Adrian Gilluly Logged Form	View PDF Appointment Terminate, Director Adrian Gilluly Logged Form - link opens in a new window - 1 page (1 page)
10 Sep 2008	288b	Appointment Terminated Director graham crumb	View PDF Appointment Terminated Director graham crumb - link opens in a new window - 1 page (1 page)
10 Sep 2008	288b	Appointment Terminated Director brian wyllie	View PDF Appointment Terminated Director brian wyllie - link opens in a new window - 1 page (1 page)
10 Sep 2008	288b	Appointment Terminated Director carol cookson	View PDF Appointment Terminated Director carol cookson - link opens in a new window - 1 page (1 page)
10 Sep 2008	288b	Appointment Terminated Director adrian gilluly	View PDF Appointment Terminated Director adrian gilluly - link opens in a new window - 1 page (1 page)
19 Dec 2007	AA	Group of companies' accounts made up to 31 May 2007	View PDF Group of companies' accounts made up to 31 May 2007 - link opens in a new window - 27 pages (27 pages)
14 Nov 2007	363s	Return made up to 06/10/07; no change of members	View PDF Return made up to 06/10/07; no change of members - link opens in a new window - 9 pages (9 pages)
04 Jan 2007	AA	Group of companies' accounts made up to 31 May 2006	View PDF Group of companies' accounts made up to 31 May 2006 - link opens in a new window - 25 pages (25 pages)
26 Oct 2006	363s	Return made up to 06/10/06; full list of members	View PDF Return made up to 06/10/06; full list of members - link opens in a new window - 9 pages (9 pages)
26 Oct 2006	363(288)	Director's particulars changed

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