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BALSA WOOD SUPPLIES LIMITED - Commerce Way, Lancing, Sussex, BN15 8TE, United Kingdom
Company Information
- Company registration number
- 00621224
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Commerce Way
- Lancing
- Sussex
- BN15 8TE Commerce Way, Lancing, Sussex, BN15 8TE UK
Management
- Managing Directors
- MARTIN TERENCE CARR
- STEVEN JOHN WAKEMAN
- Company secretaries
- STEVEN WAKEMAN
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-02-18
- Dissolved on
- 2013-12-24
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2012-06-30
- Last Return Made Up To:
- 2012-04-23
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BALSA WOOD SUPPLIES LIMITED Company Description
- BALSA WOOD SUPPLIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00621224. Its current trading status is "closed". It was registered 1959-02-18. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-23.It can be contacted at Commerce Way .
Get BALSA WOOD SUPPLIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balsa Wood Supplies Limited - Commerce Way, Lancing, Sussex, BN15 8TE, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-12-24) - GAZ2(A)
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ALTER ARTICLES 25/01/2013 (2013-02-12) - RES01
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ALTER ARTICLES 25/01/2013 (2013-02-13) - RES01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 (2013-04-10) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5 (2013-04-10) - MG02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-09-10) - GAZ1(A)
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23/04/13 FULL LIST (2013-04-29) - AR01
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30/06/12 TOTAL EXEMPTION SMALL (2013-05-20) - AA
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APPLICATION FOR STRIKING-OFF (2013-09-03) - DS01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 (2013-04-10) - MG02
keyboard_arrow_right 2012
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23/04/12 FULL LIST (2012-05-11) - AR01
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APPOINTMENT TERMINATED, SECRETARY DAVID MORDECAI (2012-07-16) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-02-27) - AA
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DIRECTOR APPOINTED MR MARTIN TERENCE CARR (2012-07-16) - AP01
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SECRETARY APPOINTED MR STEVEN WAKEMAN (2012-07-16) - AP03
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORDECAI (2012-07-16) - TM01
keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR STEVE WAKEMAN (2011-06-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TERRY BENNETT (2011-06-06) - TM01
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23/04/11 FULL LIST (2011-05-19) - AR01
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DIRECTOR APPOINTED MR TERRY BENNETT (2011-05-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TERENCE NORRIS (2011-05-17) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 (2011-04-04) - AA
keyboard_arrow_right 2010
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23/04/10 FULL LIST (2010-06-09) - AR01
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PREVSHO FROM 31/12/2010 TO 30/06/2010 (2010-07-05) - AA01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-07-29) - AA
keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-09-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALES / 10/06/2009 (2009-06-11) - 288c
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS (2009-06-11) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-07-22) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-07-22) - 395
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ALTER ARTICLES 17/07/2009 (2009-07-24) - RES01
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DIRECTOR APPOINTED TERENCE JOHN NORRIS (2009-07-24) - 288a
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APPOINTMENT TERMINATED DIRECTOR ROBERT HALES (2009-07-24) - 288b
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APPOINTMENT TERMINATED DIRECTOR GRAHAM HALES (2009-07-24) - 288b
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DIRECTOR APPOINTED DAVID JONATHAN MORDECAI (2009-07-24) - 288a
keyboard_arrow_right 2008
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS (2008-05-14) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-30) - AA
keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-17) - AA
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS (2007-06-01) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2007-01-07) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS (2006-05-30) - 363s
keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-11-09) - AA
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS (2005-05-12) - 363s
keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-30) - AA
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS (2004-06-01) - 363s
keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-10) - AA
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS (2003-06-02) - 363s
keyboard_arrow_right 2002
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS (2002-08-23) - 363s
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SECRETARY RESIGNED (2002-08-27) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-09-25) - AA
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NEW SECRETARY APPOINTED (2002-08-27) - 288a
keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-11-02) - AA
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS (2001-06-22) - 363s
keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-11-01) - AA
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS (2000-05-26) - 363s
keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-12-20) - AA
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS (1999-05-26) - 363s
keyboard_arrow_right 1998
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS (1998-05-27) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-10-28) - AA
keyboard_arrow_right 1997
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS (1997-07-11) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-11-07) - AA
keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-11-05) - AA
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS (1996-06-04) - 363s
keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-11-01) - AA
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS (1995-06-08) - 363s
keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-10-18) - AA
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RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS (1994-06-12) - 363s
keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-07-12) - 363(288)
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RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS (1993-07-12) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-10-15) - AA
keyboard_arrow_right 1992
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-10-29) - AA
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REGISTERED OFFICE CHANGED ON 05/07/92 (1992-07-05) - 363(287)
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RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS (1992-07-05) - 363s
keyboard_arrow_right 1991
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EXEMPTION FROM APPOINTING AUDITORS 13/03/90 (1991-11-22) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-11-22) - AA
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RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS (1991-05-07) - 363a
keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-24) - AA
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RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS (1990-04-30) - 363
keyboard_arrow_right 1989
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RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS (1989-05-16) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-05-16) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-08-12) - 403a
keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-11-02) - AA
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RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS (1988-06-02) - 363
keyboard_arrow_right 1987
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RETURN MADE UP TO 16/04/87; NO CHANGE OF MEMBERS (1987-06-02) - 363
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-06-02) - AA
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 (1987-06-02) - 225(1)
keyboard_arrow_right 1986
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DIRECTOR RESIGNED (1986-08-08) - 288
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RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS (1986-07-10) - 363
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FULL ACCOUNTS MADE UP TO 30/09/85 (1986-07-10) - AA
keyboard_arrow_right 1959
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INCORPORATION DOCUMENTS (1959-02-18) - NEWINC