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BALMFORTH WARM AIR LIMITED

Learn more about BALMFORTH WARM AIR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 FINSBURY SQUARE, LONDON, EC2A 1AD

BALMFORTH WARM AIR LIMITED on the map

Company type: Private Limited Company
Company number: 00945186
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.01
dissolution date: 2008.12.02
last member list: 2008.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.21
documents available: 1

List of company documents:

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Find out more information about BALMFORTH WARM AIR LIMITED. Our website makes it possible to view other available documents related to BALMFORTH WARM AIR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.12.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.08.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BROWALLIA CORPORATE DIRECTOR LIMITED / 12/06/2008
Form type: 288c
Date: 2008.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, BAYHALL MILLS, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE, HD1 5EP
Form type: 287
Date: 2008.06.18
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SECRETARY'S CHANGE OF PARTICULARS / CYBRUS LIMITED / 12/06/2008
Form type: 288c
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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DIRECTOR APPOINTED BROWALLIA CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR GLENN PAGE
Form type: 288b
Date: 2008.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/06 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2006.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/04/04
Form type: 225
Date: 2003.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/03 FROM:, RHOSILI ROAD, BRACKMILL, NORTHAMPTON, NN4 7LZ
Form type: 287
Date: 2003.08.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Form type: 225
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
Child documents:
Document type: ANNOTATION
Date: 1997.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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S366A DISP HOLDING AGM 18/07/95
Form type: ELRES
Date: 1996.06.24
£2.95
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S252 DISP LAYING ACC 18/07/95
Form type: ELRES
Date: 1996.06.24
£2.95
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ADOPT MEM AND ARTS 18/07/95
Form type: SRES01
Date: 1996.06.24
£2.95
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S386 DISP APP AUDS 18/07/95
Form type: ELRES
Date: 1996.06.24
£2.95
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S80A AUTH TO ALLOT SEC 18/07/95
Form type: ELRES
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/06/94
Form type: 363(287)
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.15

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Company directors and board members:

CYBRUS LIMITED (dissolve)
Secretary, 2003.10.27 - 2008.12.02
10 FINSBURY SQUARE , LONDON
EC2A 1AD
BROWALLIA CORPORATE DIRECTOR LIMITED (dissolve)
Director, 2008.05.16 - 2008.12.02
10 FINSBURY SQUARE , LONDON
EC2A 1AD
VIVIAN ARTHUR BOATFIELD BELL (dissolve)
Secretary, 1991.06.06 - 2003.07.24
7 POYNTZ GARDENS , NORTHAMPTON
NN5 7RY, NORTHAMPTONSHIRE
MONTPELLIER GROUP NOMINEES LIMITED (dissolve)
Secretary, 2003.07.24 - 2003.10.27
39 CORNHILL , LONDON
EC3V 3NU
DERRICK BISDEE BATTLE (dissolve)
Director, COMPANY EXECUTIVE, 1991.06.06 - 1996.07.19
MEADOWSTREAM AGATES LANE , ASHTEAD
KT21 2NE, SURREY
MONTPELLIER CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2003.09.12 - 2003.10.27
39 CORNHILL , LONDON
EC3V 3NU
GLENN ALFRED PAGE (dissolve)
Director, COMPANY DIRECTOR, 2000.04.28 - 2008.05.16
76 RUSHTON ROAD DESBOROUGH , KETTERING
NN14 2QD, NORTHAMPTONSHIRE
IAN THOMAS ROBERTS (dissolve)
Director, COMPANY EXECUTIVE, 1991.06.06 - 2000.02.29
ASHLEY HOUSE BRICKETTS LANE FLORE , NORTHAMPTON
NN7 4LU, NORTHAMPTONSHIRE
ROBERT JOHN STEEL (dissolve)
Director, COMPANY EXECUTIVE, 1993.05.21 - 1993.12.22
CHOAT END STEEPLECHASE HUNDON , SUDBURY
CO10 8EN, SUFFOLK

Companies near to BALMFORTH WARM AIR ltd.

Information about the Private Limited Company BALMFORTH WARM AIR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data