A.J.BLACKLER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/01/151 January 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/10/141 October 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/05/1413 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2014 |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM ALTA VISTA HIGHER WARBERRY ROAD TORQUAY DEVON TQ1 1SD |
| 22/03/1322 March 2013 | DECLARATION OF SOLVENCY |
| 22/03/1322 March 2013 | SPECIAL RESOLUTION TO WIND UP |
| 22/03/1322 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/02/1326 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 22/02/1322 February 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 4420 |
| 21/02/1321 February 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 384420 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 141 NEWTON RD TORQUAY DEVON TQ2 7AJ |
| 28/12/1228 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 24/12/1224 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 24/12/1224 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/12/1224 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 24/12/1224 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 24/12/1224 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/11/1227 November 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 384221 |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 415810 |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY MARGERY BLACKLER |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGERY BLACKLER |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR SIMON BLACKLER |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MISS KATHERINE BLACKLER |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR JAMES BLACKLER |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR MATTHEW BLACKLER |
| 25/08/1125 August 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 407710 |
| 23/08/1123 August 2011 | ADOPT ARTICLES 16/08/2011 |
| 23/08/1123 August 2011 | SOLE MEMBERS OF HOLDING B SHARES CONSENT TO THE RESOLUTION 29/07/2011 |
| 23/08/1123 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/02/1012 February 2010 | SAIL ADDRESS CREATED |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BLACKLER / 31/12/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGERY AMELIA BLACKLER / 31/12/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MORRIS / 31/12/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN BLACKLER / 31/12/2009 |
| 12/02/1012 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS |
| 17/05/0217 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9921 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9921 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9921 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9921 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ADOPT MEM AND ARTS 08/10/98 |
| 19/10/9819 October 1998 | £ NC 6000/250000 08/10 |
| 19/10/9819 October 1998 | NC INC ALREADY ADJUSTED 08/10/98 |
| 19/10/9819 October 1998 | VARYING SHARE RIGHTS AND NAMES 08/10/98 |
| 05/06/985 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | £ NC 4000/6000 25/01/93 |
| 11/02/9311 February 1993 | NC INC ALREADY ADJUSTED 25/01/93 |
| 21/12/9221 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9112 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9114 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/902 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 15/02/9015 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8931 October 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 15/11/8815 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 15/11/8815 November 1988 | NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/8811 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/05/871 May 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 01/05/871 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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