CHRISTOPHER BLASDALE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1415 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 1-3 COLLEGE HILL LONDON EC4R 2RA UNITED KINGDOM |
| 26/02/1426 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/12/1316 December 2013 | APPLICATION FOR STRIKING-OFF |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY PAMELA RUTTER |
| 29/08/1329 August 2013 | SECRETARY APPOINTED MISS MAGDA JEDRYCHOWSKA |
| 19/02/1319 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | SECRETARY APPOINTED MRS PAMELA RUTTER |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL MILDON |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, SECRETARY AMANDA LEWIS |
| 25/10/1225 October 2012 | SECRETARY APPOINTED PAUL MILDON |
| 20/10/1220 October 2012 | DIRECTOR APPOINTED MRS AMANDA LEWIS |
| 20/10/1220 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WARWICK NASH |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 7 CURZON STREET LONDON MAYFAIR W1J 5HG UNITED KINGDOM |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED PAMELA MAUREEN JONES |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR WARWICK NASH |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED KARINE STORM-DEVOLZ |
| 30/05/1230 May 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TODD KING |
| 30/05/1230 May 2012 | SECRETARY APPOINTED MRS AMANDA LEWIS |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY SHELLEY HAWKINS |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR PETER ALCIDE |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHELLEY HAWKINS / 03/03/2010 |
| 04/03/104 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 06/02/106 February 2010 | DISS40 (DISS40(SOAD)) |
| 06/02/106 February 2010 | DISS40 (DISS40(SOAD)) |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON HENSON |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM C/O DRAKE BEAM MORIN PLC 9TH FLOOR THAMES TOWER STATION ROAD READING BERKSHIRE RG1 1LX |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MR SIMON DOUGLAS HENSON |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR GARRY ADAMS |
| 27/02/0927 February 2009 | SECRETARY APPOINTED MRS SHELLEY HAWKINS |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW PORDAGE |
| 27/02/0927 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/03/0813 March 2008 | SECRETARY APPOINTED ANDREW JOHN PORDAGE |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE SYDEE |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/045 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
| 27/10/0227 October 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 5 ARLINGTON STREET ST JAMES S LONDON SW1A 1RA |
| 13/03/0213 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/09/0111 September 2001 | FIRST GAZETTE |
| 11/09/0111 September 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: CREST HOUSE 7 HIGHFIELD RD EDGBASTON BIRMINGHAM B15 3ED |
| 25/04/0125 April 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/10/01 |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 |
| 06/03/976 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | SECRETARY RESIGNED |
| 28/02/9728 February 1997 | COMPANY NAME CHANGED CHRIS BLASDALE LIMITED CERTIFICATE ISSUED ON 03/03/97 |
| 13/02/9713 February 1997 | Incorporation |
| 13/02/9713 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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