BLADEN CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1320 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/08/1320 August 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM ORCHARD HOUSE SUMMERWOOD LANE HALSALL ORMSKIRK LANCASHIRE L39 8RG UNITED KINGDOM |
| 06/03/136 March 2013 | DECLARATION OF SOLVENCY |
| 06/03/136 March 2013 | SPECIAL RESOLUTION TO WIND UP |
| 06/03/136 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/01/1226 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/01/1124 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM OFFICE 5 ORCHARD HOUSE HALSALL BUSINESS PARK 17-20 SUMMERWOOD LANE HALSALL LANCASHIRE L39 8TH |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BLADEN / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN WILSON / 01/10/2009 |
| 27/01/1027 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 7-9 STATION ROAD HESKETH BANK PRESTON LANCASHIRE PR4 6SN |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0821 January 2008 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 5TH FLOOR 75 MOSLEY STREET MANCHESTER M2 3HR |
| 15/02/0715 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: BLADEN CONSULTING LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | S366A DISP HOLDING AGM 10/01/05 |
| 28/01/0528 January 2005 | S386 DISP APP AUDS 10/01/05 |
| 10/01/0510 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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