BALANCING BLOOMS LIMITED


Registered number: 04106752
Home -> Section C - Manufacturing -> 10 - Manufacture of food products -> 10890 - Manufacture of other food products not elsewhere classified -> BALANCING BLOOMS LIMITED

Name: BALANCING BLOOMS LIMITED
BALANCING BLOOMS LTD
Address: THE COUNTING HOUSE, HIGH STREET, TRING, HERTFORDSHIRE, HP23 5TE
Incorporation Date: 2000-11-13

Company status: Dissolved


Company Documents

date name form type
2019-03-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-02-27 APPOINTMENT TERMINATED, SECRETARY TRING COMPANY SECRETARIES LIMITED TM02
2019-02-20 APPLICATION FOR STRIKING-OFF DS01
2019-05-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-21 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES CS01
2018-01-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-07-09 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW TURNER / 07/07/2018 CH01
2018-07-09 PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW TURNER / 07/07/2018 PSC04
2018-07-09 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW TURNER / 09/07/2018 CH01
2017-02-16 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-17 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES CS01
2016-11-17 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES CS01
2016-02-03 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-11 13/11/15 FULL LIST AR01
2015-01-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-02-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-09 13/11/14 FULL LIST AR01
2013-09-12 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-13 13/11/13 FULL LIST AR01
2012-12-07 13/11/12 FULL LIST AR01
2012-03-13 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-13 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-13 13/11/11 FULL LIST AR01
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW TURNER / 01/02/2010 CH01
2010-12-07 13/11/10 FULL LIST AR01
2010-09-09 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-01 13/11/09 FULL LIST AR01
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW TURNER / 13/11/2009 CH01
2009-12-01 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRING COMPANY SECRETARIES LIMITED / 13/11/2009 CH04
2009-06-06 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-23 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS 363a
2008-02-26 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-20 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS 363a
2007-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-12 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS 363a
2006-12-12 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-01 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS 363a
2004-12-09 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS 363s
2004-06-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-06-17 SECRETARY RESIGNED 288b
2003-06-17 NEW SECRETARY APPOINTED 288a
2003-12-12 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS 363s
2003-06-03 COMPANY NAME CHANGEDBLUE CHIP MANAGEMENT CONSULTANTS LIMITEDCERTIFICATE ISSUED ON 03/06/03 CERTNM
2003-06-17 REGISTERED OFFICE CHANGED ON 17/06/03 FROM:GOLDINGSBROOK STREETCUCKFIELDWEST SUSSEX RH17 5JL 287
2003-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-03-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-11-18 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS 363s
2001-11-21 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS 363s
2001-01-30 NEW DIRECTOR APPOINTED 288a
2001-01-30 REGISTERED OFFICE CHANGED ON 30/01/01 FROM:12-14 SAINT MARY STREETNEWPORTSHROPSHIRE TF10 7AB 287
2001-04-10 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 225
2001-01-30 SECRETARY RESIGNED 288b
2001-01-19 COMPANY NAME CHANGEDASHSTOCK 1920 LIMITEDCERTIFICATE ISSUED ON 19/01/01 CERTNM
2001-01-30 DIRECTOR RESIGNED 288b
2001-01-30 NEW SECRETARY APPOINTED 288a
2000-11-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-21 11:46:26