ANTHONY BALLANTYNE CONSTRUCTION & RESTORATION LTD

Company number 04984492

Date	Type	Description	View / Download
24 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
05 Jan 2012	4.20	Statement of affairs with form 4.19	(6 pages)
05 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-22	(1 page)
14 Dec 2011	AD01	Registered office address changed from Peters Barton North Street Chiselborough Stoke Sub Hamdon Somerset TA14 6th on 14 December 2011	(2 pages)
05 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders Statement of capital on 2011-01-05 GBP 2	(4 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
08 Feb 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(4 pages)
08 Feb 2010	CH01	Director's details changed for Anthony Martin Ballantyne on 1 October 2009	(2 pages)
08 Feb 2010	CH03	Secretary's details changed for Gabrielle Jane Aiston on 1 October 2009	(1 page)
14 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
27 Feb 2009	288a	Secretary appointed gabrielle jane aiston	(2 pages)
27 Feb 2009	288b	Appointment Terminated Secretary robina stewart palmer	(1 page)
28 Jan 2009	363a	Return made up to 03/12/08; full list of members	(3 pages)
28 Jan 2009	288c	Director's Change of Particulars / anthony ballantyne / 31/01/2008 / HouseName/Number was: , now: peters barton; Street was: 29 pargeter road, now: north st; Area was: , now: chiselborough; Post Town was: smethwick, now: stoke sub hamdon; Region was: west midlands, now: somerset; Post Code was: B67 5HY, now: TA14 6TH; Country was: , now: england	(1 page)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
18 Sep 2008	287	Registered office changed on 18/09/2008 from 335 jockey road sutton coldfield west midlands B73 5XE	(1 page)
03 Dec 2007	363a	Return made up to 03/12/07; full list of members	(2 pages)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
04 Dec 2006	363a	Return made up to 03/12/06; full list of members	(2 pages)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
04 Oct 2006	288b	Secretary resigned	(1 page)
04 Oct 2006	288a	New secretary appointed	(2 pages)
12 Dec 2005	363a	Return made up to 03/12/05; full list of members	(2 pages)