BL SCREEN LTD.

Company Documents

DateDescription
18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 1 THE PASTURES RAMPTON RETFORD NOTTINGHAMSHIRE DN22 0TD

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14/09/1814 September 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/09/1814 September 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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14/09/1814 September 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/09/153 September 2015 Annual return made up to 5 August 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/08/1419 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/08/1321 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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04/05/134 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/08/1220 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/09/111 September 2011 Annual return made up to 5 August 2011 with full list of shareholders

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21/10/1021 October 2010 Annual return made up to 5 August 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE SCREEN / 05/08/2010

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/08/0911 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/10/087 October 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/09/0713 September 2007 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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26/03/0726 March 2007 SECRETARY RESIGNED

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26/03/0726 March 2007 NEW SECRETARY APPOINTED

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15/08/0615 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/08/0516 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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27/07/0427 July 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 S366A DISP HOLDING AGM 12/08/03

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13/10/0313 October 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04

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14/08/0314 August 2003 NEW DIRECTOR APPOINTED

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14/08/0314 August 2003 REGISTERED OFFICE CHANGED ON 14/08/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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14/08/0314 August 2003 SECRETARY RESIGNED

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14/08/0314 August 2003 DIRECTOR RESIGNED

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14/08/0314 August 2003 NEW SECRETARY APPOINTED

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12/08/0312 August 2003 COMPANY NAME CHANGED B2 SCREEN LTD CERTIFICATE ISSUED ON 12/08/03

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05/08/035 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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