B L DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/09/1412 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual return made up to 2014-09-05 with full list of shareholders |
| 19/08/1419 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/1412 August 2014 | APPLICATION FOR STRIKING-OFF |
| 24/07/1424 July 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 1 |
| 24/07/1424 July 2014 | STATEMENT BY DIRECTORS |
| 24/07/1424 July 2014 | SOLVENCY STATEMENT DATED 10/07/14 |
| 24/07/1424 July 2014 | REDUCE ISSUED CAPITAL 10/07/2014 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GUZZI |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/09/1310 September 2013 | Annual return made up to 2013-09-05 with full list of shareholders |
| 10/09/1310 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOWSE |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 1 THAMESIDE CENTRE KEW BRIDGE ROAD KEW MIDDLESEX TW8 0HF |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 2012-09-05 with full list of shareholders |
| 12/09/1212 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRIS |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR ANTHONY J GUZZI |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK MACINNIS |
| 16/11/1116 November 2011 | ALTER ARTICLES 09/11/2011 |
| 06/09/116 September 2011 | Annual return made up to 2011-09-05 with full list of shareholders |
| 06/09/116 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/09/1010 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual return made up to 2010-09-05 with full list of shareholders |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED NICHOLAS MORRIS |
| 24/09/0924 September 2009 | |
| 24/09/0924 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WHALE |
| 13/11/0813 November 2008 | |
| 13/11/0813 November 2008 | RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | |
| 22/11/0722 November 2007 | |
| 14/09/0714 September 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: 10TH FLOOR ONE CANADA SQUARE LONDON E14 5AJ |
| 10/10/9610 October 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | AUDITOR'S RESIGNATION |
| 24/10/9524 October 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | S386 DISP APP AUDS 17/10/95 |
| 23/10/9523 October 1995 | S366A DISP HOLDING AGM 17/10/95 |
| 23/10/9523 October 1995 | S252 DISP LAYING ACC 17/10/95 |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/09/949 September 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/09/949 September 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 09/09/949 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | REGISTERED OFFICE CHANGED ON 13/04/94 FROM: LANGLEY BUSINESS CENTRE STATION ROAD LANGLEY BERKS SL3 8YR |
| 13/04/9413 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | NEW SECRETARY APPOINTED |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/11/9310 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/03/9319 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/924 December 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 07/09/927 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 30/03/9230 March 1992 | DELIVERY EXT'D 3 MTH 31/05/91 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 25/07/9125 July 1991 | ADDENDUM TO ANNUAL ACCOUNTS |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: 10 LINCOLN'S INN FIELDS LONDON WC2A 3BP |
| 19/05/8919 May 1989 | FIRST GAZETTE |
| 29/07/8829 July 1988 | WD 10/06/88 AD 06/06/88--------- ﾽ SI 800000@1=800000 ﾽ IC 1000/801000 |
| 26/07/8826 July 1988 | ﾽ NC 1000/1000000 |
| 26/07/8826 July 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/06/88 |
| 01/06/881 June 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | ADOPT MEM AND ARTS 250188 |
| 04/02/884 February 1988 | COMPANY NAME CHANGED BUSINESSLAND LIMITED CERTIFICATE ISSUED ON 04/02/88 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 24/02/8724 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8724 February 1987 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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