BLADEDIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/01/1724 January 2017 | STRUCK OFF AND DISSOLVED |
| 01/05/151 May 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 16/08/1416 August 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 25/01/1425 January 2014 | DISS40 (DISS40(SOAD)) |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/12/1317 December 2013 | FIRST GAZETTE |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CRANSTON |
| 28/08/1228 August 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 28/08/1228 August 2012 | SECRETARY APPOINTED MR MIKE TURNBULL CRANSTON |
| 04/07/124 July 2012 | DISS40 (DISS40(SOAD)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRANSTON |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR JAMES WILLIAM CRANSTON |
| 17/02/1217 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CRANSTON / 17/02/2012 |
| 17/02/1217 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MIKE CRANSTON / 17/02/2012 |
| 24/08/1124 August 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 24/08/1124 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CRANSTON / 01/01/2011 |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CRANSTON |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TURNBULL CRANSTON / 14/06/2010 |
| 06/09/106 September 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MRS CLAIRE CRANSTON |
| 03/07/103 July 2010 | DISS40 (DISS40(SOAD)) |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 05/08/095 August 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: G OFFICE CHANGED 19/04/07 MOORCROFT ELLINGTON ROAD, TAPLOW MAIDENHEAD BERKSHIRE SL6 0BA |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: G OFFICE CHANGED 13/04/00 175 BOSTON MANOR ROAD BRENTFORD MIDDLESEX TW8 9LE |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: G OFFICE CHANGED 13/07/99 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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