BALLARD SHAW PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04490130

Incorporation date

18/07/2002

Size

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2002)

30/04/2012

Final Gazette dissolved following liquidation

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31/01/2012

Liquidators' statement of receipts and payments to 2012-01-25

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31/01/2012

Return of final meeting in a creditors' voluntary winding up

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19/12/2011

Liquidators' statement of receipts and payments to 2011-12-10

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03/07/2011

Liquidators' statement of receipts and payments to 2011-06-10

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20/12/2010

Liquidators' statement of receipts and payments to 2010-12-10

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17/01/2010

Director's details changed for Gregory John Ballard on 2010-01-18

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12/01/2010

Director's details changed for Mrs Helen Jean Ballard on 2010-01-12

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17/12/2009

Statement of affairs with form 4.19

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17/12/2009

Appointment of a voluntary liquidator

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17/12/2009

Resolutions

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10/12/2009

Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 2009-12-11

View PDF (1 pages)

22/11/2009

Appointment of Gregory John Ballard as a director

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21/10/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

10/08/2009

Return made up to 19/07/09; full list of members

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25/09/2008

Return made up to 19/07/08; full list of members

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20/01/2008

Total exemption full accounts made up to 2007-03-31

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09/08/2007

Return made up to 19/07/07; full list of members

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08/08/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Director's particulars changed

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02/04/2007

Registered office changed on 03/04/07 from: spofforths 52 richmond road worthing west sussex BN11 1PR

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07/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

08/08/2006

Return made up to 19/07/06; full list of members

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30/03/2006

New secretary appointed

View PDF (2 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

24/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

09/01/2006

Return made up to 19/07/05; full list of members

View PDF (7 pages)

09/01/2006

Secretary's particulars changed;director's particulars changed

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21/11/2005

Total exemption full accounts made up to 2004-07-31

View PDF (6 pages)

24/10/2005

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

24/10/2005

Registered office changed on 25/10/05 from: the lawns london road ashington west sussex RH20 3JR

View PDF (1 pages)

30/08/2005

Resolutions

View PDF (6 pages)

23/08/2005

Director resigned

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23/08/2005

New director appointed

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20/01/2005

Particulars of mortgage/charge

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06/10/2004

Certificate of change of name

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12/07/2004

Return made up to 19/07/04; full list of members

View PDF (8 pages)

04/10/2003

Accounts made up to 2003-07-31

View PDF (2 pages)

17/08/2003

Return made up to 19/07/03; full list of members

View PDF (6 pages)

26/07/2003

New director appointed

View PDF (3 pages)

06/07/2003

New secretary appointed

View PDF (2 pages)

06/07/2003

Secretary resigned

View PDF (1 pages)

15/08/2002

Certificate of change of name

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04/08/2002

Ad 22/07/02--------- £ si 2@1=2 £ ic 1/3

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04/08/2002

New secretary appointed

View PDF (2 pages)

04/08/2002

New director appointed

View PDF (2 pages)

04/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

Secretary resigned

View PDF (1 pages)

04/08/2002

Registered office changed on 05/08/02 from: the lawns, raidon road ashington west sussex RH20 3JR

View PDF (1 pages)

18/07/2002

Incorporation

View PDF (16 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/07/2002 - 18/07/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/07/2002 - 18/07/2002	67500
DONNINGTON SECRETARIES LIMITED	Corporate Secretary	07/11/2005 - Present	15
Ballard, Gregory John	Director	30/06/2003 - 01/08/2005	25
Ballard, Gregory John	Director	17/11/2009 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About BALLARD SHAW PROMOTIONS LIMITED

BALLARD SHAW PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 18/07/2002 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLARD SHAW PROMOTIONS LIMITED?

BALLARD SHAW PROMOTIONS LIMITED is currently Dissolved. It was registered on 18/07/2002 and dissolved on 30/04/2012.

Where is BALLARD SHAW PROMOTIONS LIMITED located?

BALLARD SHAW PROMOTIONS LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does BALLARD SHAW PROMOTIONS LIMITED do?

BALLARD SHAW PROMOTIONS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BALLARD SHAW PROMOTIONS LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved following liquidation.