BALFOUR MECHANICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03707206

Incorporation date

02/02/1999

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1999)

26/07/2010

Final Gazette dissolved following liquidation

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26/04/2010

Liquidators' statement of receipts and payments to 2010-04-21

View PDF (5 pages)

26/04/2010

Return of final meeting in a creditors' voluntary winding up

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03/02/2010

Liquidators' statement of receipts and payments to 2010-01-21

View PDF (5 pages)

21/01/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

08/09/2008

Result of meeting of creditors

View PDF (25 pages)

19/08/2008

Statement of administrator's proposal

View PDF (21 pages)

31/07/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

30/06/2008

Registered office changed on 01/07/2008 from 3 balfour road darnall sheffield south yorkshire S9 4RX

View PDF (1 pages)

30/06/2008

Appointment of an administrator

View PDF (1 pages)

20/06/2008

Certificate of change of name

View PDF (2 pages)

29/04/2008

Appointment Terminated Director harold swift

View PDF (1 pages)

29/04/2008

Appointment Terminated Secretary janet swift

View PDF (1 pages)

20/04/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

13/01/2008

Total exemption small company accounts made up to 2007-03-31

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03/06/2007

Ad 01/04/06--------- £ si 2@1

View PDF (2 pages)

18/02/2007

Return made up to 03/02/07; full list of members

View PDF (7 pages)

06/11/2006

Ad 01/10/06--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

18/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

12/02/2006

Return made up to 03/02/06; full list of members

View PDF (7 pages)

19/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

08/02/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

04/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

09/02/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

16/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

29/01/2003

Return made up to 03/02/03; full list of members

View PDF (7 pages)

16/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

10/06/2002

Registered office changed on 11/06/02 from: 64 findon street sheffield S6 4QN

View PDF (1 pages)

19/02/2002

Return made up to 03/02/02; full list of members

View PDF (6 pages)

03/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

21/02/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

07/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

14/02/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

23/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

New secretary appointed

View PDF (2 pages)

23/09/1999

New director appointed

View PDF (2 pages)

15/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

15/02/1999

Ad 03/02/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

15/02/1999

Accounting reference date extended from 28/02/00 to 31/03/00

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

Registered office changed on 11/02/99 from: 73-75 princess street st peter's square manchester M2 4EG

View PDF (1 pages)

02/02/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ENERGIZE SECRETARY LIMITED	Nominee Secretary	02/02/1999 - 02/02/1999	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	02/02/1999 - 02/02/1999	2726
Swift, Janet	Secretary	02/02/1999 - 14/04/2008	1
Akers, Philip Harry	Director	02/02/1999 - Present	2
Swift, Harold	Director	02/02/1999 - 14/04/2008	1

Persons with Significant Control

No PSC data available.

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Description

About BALFOUR MECHANICAL SERVICES LIMITED

BALFOUR MECHANICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 02/02/1999 with the registered office located at MAZARS LLP, Mazars House Gelderd Road Gildersome, Leeds, West Yorkshire LS27 7JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALFOUR MECHANICAL SERVICES LIMITED?

BALFOUR MECHANICAL SERVICES LIMITED is currently Dissolved. It was registered on 02/02/1999 and dissolved on 26/07/2010.

Where is BALFOUR MECHANICAL SERVICES LIMITED located?

BALFOUR MECHANICAL SERVICES LIMITED is registered at MAZARS LLP, Mazars House Gelderd Road Gildersome, Leeds, West Yorkshire LS27 7JN.

What does BALFOUR MECHANICAL SERVICES LIMITED do?

BALFOUR MECHANICAL SERVICES LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for BALFOUR MECHANICAL SERVICES LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved following liquidation.