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WILLIAM BALL PROPERTIES LIMITED

Learn more about WILLIAM BALL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

D T E HOUSE, HOLLINS MOUNT HOLLINS LANE, BURY, LANCASHIRE, BL9 8AT

WILLIAM BALL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01000945
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.27
dissolution date: 2008.05.13
last member list: 2003.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.02.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/05 FROM:, ULTIMATE HOUSE, LONDON ROAD, GRAYS, ESSEX RM20 4WB
Form type: 287
Date: 2005.03.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.03.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.04.13
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REGISTERED OFFICE CHANGED ON 06/04/04 FROM:, 471 LONDON ROAD, GRAYS, ESSEX RM20 4WB
Form type: 287
Date: 2004.04.06
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ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
Form type: 225
Date: 2004.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.18
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
Child documents:
Document type: ANNOTATION
Date: 2004.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/04
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.26
£2.95
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COMPANY NAME CHANGED, OVERSEAS PACKING COMPANY LIMITED, CERTIFICATE ISSUED ON 12/09/02
Form type: CERTNM
Date: 2002.09.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
Form type: 225
Date: 2002.09.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/02 FROM:, 27 FOXTON ROAD, SOUTH STIFFORD, GRAYS ESSEX, RM20 4YA
Form type: 287
Date: 2002.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.27
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
Form type: 225
Date: 2002.08.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.27
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.21
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/01
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
Child documents:
Document type: ANNOTATION
Date: 1997.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
Child documents:
Document type: ANNOTATION
Date: 1995.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/95
Document type: ANNOTATION
Date: 1995.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PAUL ROBERT WISE (dissolve)
Secretary, FINANCE DIRECTOR, 2002.08.16 - 2008.05.13
CHESTNUTS UPPER RUCKINGE CAPEL ROAD , ASHFORD
TN26 2PJ, KENT
ROBERT JOSEPH BALL (dissolve)
Director, COMPANY DIRECTOR, 2002.08.16 - 2008.05.13
ILGARS MANOR WILLOW GROVE , SOUTH WOODHAM FERRERS
CM3 8RA, ESSEX
TERENCE ALAN BALL (dissolve)
Director, COMPANY DIRECTOR, 2002.08.16 - 2008.05.13
CANDLE TREES JEWS FARM WIVELISCOMBE , TAUNTON
SOMERSET
PAUL ROBERT WISE (dissolve)
Director, FINANCE DIRECTOR, 2002.08.16 - 2008.05.13
CHESTNUTS UPPER RUCKINGE CAPEL ROAD , ASHFORD
TN26 2PJ, KENT
JOHN AMBROSE VESEY (dissolve)
Secretary, 1991.11.23 - 2002.08.16
1 BRADLEIGH AVENUE , GRAYS
RM17 5XD, ESSEX
DIANE JACQUELINE GILDERSON (dissolve)
Director, 1996.10.19 - 2002.08.16
20 KAVANAGHS ROAD , BRENTWOOD
CM14 4NB, ESSEX
JOHN DONALD CLIVE HENDERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.23 - 1996.03.31
MANTON HOUSE EASTGATE , BOURNE
PE10 9LB, LINCOLNSHIRE
JOHN LAWRENCE HENDERSON (dissolve)
Director, TIMBER MERCHANT, 1991.11.23 - 2002.08.16
24 CORBETS AVENUE , UPMINSTER
RM14 2EQ, ESSEX
JOHN AMBROSE VESEY (dissolve)
Director, TIMBER MERCHANT, 1991.11.23 - 2002.08.16
1 BRADLEIGH AVENUE , GRAYS
RM17 5XD, ESSEX
MATTHEW AMBROSE VESEY (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.23 - 2002.08.16
THE WAYSIDE 93 INGRAVE ROAD , BRENTWOOD
CM15 8BA, ESSEX

Companies near to WILLIAM BALL PROPERTIES ltd.

Information about the Private Limited Company WILLIAM BALL PROPERTIES 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: 2016.07.18. Reload the data