BALL VALVES UK LIMITED

02454372
AMBER WAY HALESOWEN WEST MIDLANDS B62 8WG

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Documents

Documents
Date Category Description Pages
04 Mar 2021 gazette Gazette Dissolved Liquidation 1 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2020 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
17 Dec 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Dec 2019 resolution Resolution 1 Buy now
29 Oct 2019 officers Termination of appointment of director (Eric Otto) 1 Buy now
29 Oct 2019 officers Appointment of director (Mr David Alexander Gillies) 2 Buy now
07 Mar 2019 accounts Annual Accounts 3 Buy now
02 Jan 2019 officers Appointment of director (Mr Eric Otto) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Stephen David Waugh) 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2018 accounts Annual Accounts 3 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2017 accounts Annual Accounts 3 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2016 officers Appointment of director (Mr Stephen David Waugh) 2 Buy now
12 Jul 2016 officers Termination of appointment of director (Clive Norman Gamble) 1 Buy now
08 Feb 2016 accounts Annual Accounts 3 Buy now
18 Jan 2016 officers Termination of appointment of director (David White) 1 Buy now
08 Jan 2016 annual-return Annual Return 4 Buy now
19 Nov 2015 officers Appointment of director (Mr Andrew Michael John Fitchford) 2 Buy now
21 Jan 2015 accounts Annual Accounts 8 Buy now
22 Dec 2014 annual-return Annual Return 4 Buy now
18 Jul 2014 officers Termination of appointment of director (Marc Tony August Beckers) 1 Buy now
11 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2014 accounts Annual Accounts 11 Buy now
20 Dec 2013 annual-return Annual Return 4 Buy now
12 Jun 2013 accounts Annual Accounts 10 Buy now
27 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2013 annual-return Annual Return 4 Buy now
19 Dec 2012 officers Appointment of director (Mr David White) 2 Buy now
19 Dec 2012 officers Termination of appointment of director (Franciscus Vollering) 1 Buy now
26 Sep 2012 accounts Annual Accounts 14 Buy now
04 Sep 2012 officers Appointment of secretary (Martyn Richard Powell) 1 Buy now
04 Sep 2012 officers Termination of appointment of secretary (Mathew Hemsley) 1 Buy now
08 Feb 2012 officers Appointment of director (Mr Marc Tony August Beckers) 2 Buy now
08 Feb 2012 officers Termination of appointment of director (Johannes Van Os) 1 Buy now
06 Jan 2012 annual-return Annual Return 5 Buy now
06 Sep 2011 accounts Annual Accounts 12 Buy now
17 Jan 2011 annual-return Annual Return 5 Buy now
13 Sep 2010 officers Change of particulars for director (Mr Franciscus Adrianus Maria Vollering) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Clive Norman Gamble) 2 Buy now
22 Jun 2010 accounts Annual Accounts 13 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
18 Jan 2010 officers Change of particulars for director (Mr Franciscus Adrianus Maria Vollering) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Johannes Franciscus Ambrosius Maria Van Os) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Clive Norman Gamble) 2 Buy now
06 Nov 2009 auditors Auditors Resignation Company 1 Buy now
30 Oct 2009 accounts Annual Accounts 12 Buy now
02 Mar 2009 officers Director appointed mr franciscus adrianus maria vollering 1 Buy now
27 Feb 2009 officers Appointment terminated director otto de vries 1 Buy now
16 Jan 2009 annual-return Return made up to 20/12/08; full list of members 4 Buy now
22 Oct 2008 accounts Annual Accounts 13 Buy now
25 Feb 2008 officers Appointment terminated secretary dennis kilburn 1 Buy now
25 Feb 2008 officers Secretary appointed mr mathew scott hemsley 1 Buy now
15 Jan 2008 annual-return Return made up to 20/12/07; full list of members 2 Buy now
28 Aug 2007 accounts Annual Accounts 12 Buy now
01 Feb 2007 annual-return Return made up to 20/12/06; full list of members 2 Buy now
06 Nov 2006 accounts Annual Accounts 11 Buy now
26 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
26 Apr 2006 officers New director appointed 1 Buy now
15 Feb 2006 annual-return Return made up to 20/12/05; full list of members 7 Buy now
01 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
08 Nov 2005 accounts Annual Accounts 12 Buy now
07 Jan 2005 annual-return Return made up to 20/12/04; full list of members 7 Buy now
15 Nov 2004 officers New director appointed 2 Buy now
04 Nov 2004 officers Secretary resigned 1 Buy now
03 Nov 2004 accounts Annual Accounts 11 Buy now
20 Jan 2004 address Registered office changed on 20/01/04 from: ball valves uk LTD whiteacres cambridge road whetstone leicester LE8 6ZG 1 Buy now
20 Jan 2004 officers New secretary appointed 2 Buy now
20 Jan 2004 annual-return Return made up to 20/12/03; full list of members 6 Buy now
05 Jan 2004 address Registered office changed on 05/01/04 from: hunsworth lane cleckheaton west yorkshire BD19 3UJ 1 Buy now
19 Dec 2003 officers Secretary resigned 1 Buy now
19 Dec 2003 officers New secretary appointed 1 Buy now
12 Nov 2003 officers New secretary appointed 1 Buy now
03 Nov 2003 officers Secretary resigned;director resigned 1 Buy now
30 Oct 2003 accounts Annual Accounts 11 Buy now
30 Apr 2003 address Registered office changed on 30/04/03 from: horwath clark whitehill 25 new street square london EC4A 3LN 1 Buy now
23 Apr 2003 officers New secretary appointed 2 Buy now
24 Mar 2003 officers Secretary resigned 1 Buy now
18 Mar 2003 annual-return Return made up to 20/12/02; full list of members 5 Buy now
23 Jan 2003 officers New director appointed 2 Buy now
23 Jan 2003 officers New director appointed 2 Buy now
23 Jan 2003 officers Director resigned 1 Buy now
23 Jan 2003 officers Director resigned 1 Buy now
04 Aug 2002 accounts Annual Accounts 9 Buy now
17 Jan 2002 annual-return Return made up to 20/12/01; full list of members 5 Buy now
04 Sep 2001 accounts Annual Accounts 8 Buy now
28 Aug 2001 officers Director resigned 1 Buy now
01 Feb 2001 officers Director's particulars changed 1 Buy now
15 Jan 2001 annual-return Return made up to 20/12/00; full list of members 6 Buy now
26 Jul 2000 accounts Annual Accounts 10 Buy now
16 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
07 Mar 2000 officers Director resigned 1 Buy now
13 Jan 2000 annual-return Return made up to 20/12/99; full list of members 8 Buy now
15 Oct 1999 accounts Annual Accounts 12 Buy now
29 Jun 1999 officers New director appointed 2 Buy now
28 Jun 1999 officers New director appointed 2 Buy now