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BALLYCLARE SPECIAL PRODUCTS LIMITED

Company number 02990953

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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)
05 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF ( Final Gazette dissolved via compulsory strike-off - link opens in a new window ) (1 page)
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
View PDF ( First Gazette notice for compulsory strike-off - link opens in a new window ) (1 page)
11 Mar 2013 TM01 Termination of appointment of Carlton Greener as a director
View PDF ( Termination of appointment of Carlton Greener as a director - link opens in a new window ) (1 page)
08 Mar 2013 TM01 Termination of appointment of Denise Robinson as a director
View PDF ( Termination of appointment of Denise Robinson as a director - link opens in a new window ) (1 page)
08 Mar 2013 TM01 Termination of appointment of Trevor Sands as a director
View PDF ( Termination of appointment of Trevor Sands as a director - link opens in a new window ) (1 page)
08 Mar 2013 TM02 Termination of appointment of Denise Robinson as a secretary
View PDF ( Termination of appointment of Denise Robinson as a secretary - link opens in a new window ) (1 page)
22 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
View PDF ( Accounts for a dormant company made up to 31 December 2011 - link opens in a new window ) (3 pages)
04 Sep 2012 AD01 Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 4 September 2012
View PDF ( Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 4 September 2012 - link opens in a new window ) (1 page)
01 May 2012 AP01 Appointment of Mr Trevor Martin Sands as a director
View PDF ( Appointment of Mr Trevor Martin Sands as a director - link opens in a new window ) (2 pages)
23 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-03-23
  • GBP 386,734.5
View PDF ( Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-03-23
  • GBP 386,734.5
- link opens in a new window )
(3 pages)
13 Dec 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
View PDF ( Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window ) (1 page)
03 Oct 2011 AP01 Appointment of Mrs Denise Brenda Robinson as a director
View PDF ( Appointment of Mrs Denise Brenda Robinson as a director - link opens in a new window ) (2 pages)
03 Oct 2011 TM01 Termination of appointment of Neil Carrick as a director
View PDF ( Termination of appointment of Neil Carrick as a director - link opens in a new window ) (1 page)
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
View PDF ( Accounts for a dormant company made up to 31 October 2010 - link opens in a new window ) (4 pages)
23 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
View PDF ( Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window ) (3 pages)
07 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into facilities agreement 29/11/2010
View PDF ( Resolutions
  • RES13 ‐ Enter into facilities agreement 29/11/2010
- link opens in a new window )
(3 pages)
04 Aug 2010 AA Accounts for a dormant company made up to 1 November 2009
View PDF ( Accounts for a dormant company made up to 1 November 2009 - link opens in a new window ) (4 pages)
12 May 2010 AD01 Registered office address changed from Fish Dock Road Grimsby North East Lincolnshire DN31 3NW on 12 May 2010
View PDF ( Registered office address changed from Fish Dock Road Grimsby North East Lincolnshire DN31 3NW on 12 May 2010 - link opens in a new window ) (1 page)
31 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
View PDF ( Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window ) (4 pages)
31 Mar 2010 CH01 Director's details changed for Carlton Greener on 31 March 2010
View PDF ( Director's details changed for Carlton Greener on 31 March 2010 - link opens in a new window ) (2 pages)
31 Mar 2010 CH01 Director's details changed for Mr Neil Richard Carrick on 31 March 2010
View PDF ( Director's details changed for Mr Neil Richard Carrick on 31 March 2010 - link opens in a new window ) (2 pages)
31 Mar 2010 CH03 Secretary's details changed for Mrs Denise Brenda Robinson on 31 March 2010
View PDF ( Secretary's details changed for Mrs Denise Brenda Robinson on 31 March 2010 - link opens in a new window ) (1 page)
28 Aug 2009 AA Accounts for a dormant company made up to 26 October 2008
View PDF ( Accounts for a dormant company made up to 26 October 2008 - link opens in a new window ) (4 pages)
11 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 31/07/2009
View PDF ( Resolutions
  • RES13 ‐ Facilities agreement 31/07/2009
- link opens in a new window )
(3 pages)
13 May 2009 288a Secretary appointed mrs denise brenda robinson
View PDF ( Secretary appointed mrs denise brenda robinson - link opens in a new window ) (1 page)