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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
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2013 TM01 Termination of appointment of Carlton Greener as a director
08 Mar 2013 TM01 Termination of appointment of Denise Robinson as a director
08 Mar 2013 TM01 Termination of appointment of Trevor Sands as a director
08 Mar 2013 TM02 Termination of appointment of Denise Robinson as a secretary
22 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
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
01 May 2012 AP01 Appointment of Mr Trevor Martin Sands as a director
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
13 Dec 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
03 Oct 2011 AP01 Appointment of Mrs Denise Brenda Robinson as a director
03 Oct 2011 TM01 Termination of appointment of Neil Carrick as a director
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
23 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
07 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into facilities agreement 29/11/2010
04 Aug 2010 AA Accounts for a dormant company made up to 1 November 2009
12 May 2010 AD01 Registered office address changed from Fish Dock Road Grimsby North East Lincolnshire DN31 3NW on 12 May 2010
31 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Carlton Greener on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Mr Neil Richard Carrick on 31 March 2010
31 Mar 2010 CH03 Secretary's details changed for Mrs Denise Brenda Robinson on 31 March 2010
28 Aug 2009 AA Accounts for a dormant company made up to 26 October 2008
11 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 31/07/2009
13 May 2009 288a Secretary appointed mrs denise brenda robinson