BLADON GROUP PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/08/1327 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/08/1327 August 2013 | DECLARATION OF SOLVENCY |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM MOUNTAIN HOUSE STATION ROAD GODALMING SURREY GU7 1EX UNITED KINGDOM |
| 20/08/1320 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 28/02/1328 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS LERCH |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR THOMAS STIRNIMANN |
| 20/06/1220 June 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 19/06/1219 June 2012 | AUDITOR'S RESIGNATION |
| 09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 10-18 PUTNEY HILL LONDON SW15 6AX |
| 05/03/125 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 22/02/1122 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 18/06/1018 June 2010 | SECRETARY APPOINTED MR ANDREW STEWART |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN BRETT |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR HANS ULRICH LERCH |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOF ZUBER |
| 18/03/1018 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS GLESTI / 10/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARGARET BRETT / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOF ALEXANDER ZUBER / 10/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARGARET BRETT / 10/11/2009 |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED MR MARKUS GLESTI |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIPP MANSER |
| 23/03/0923 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN BRETT / 16/01/2009 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | AUDITOR'S RESIGNATION |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | AUDITOR'S RESIGNATION |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: G OFFICE CHANGED 15/10/96 56 - 58 PUTNEY HIGH STREET LONDON SW15 1SF |
| 04/10/964 October 1996 | ACC. REF. DATE EXTENDED FROM 30/04/96 TO 31/10/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 23/10/9523 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | REGISTERED OFFICE CHANGED ON 21/07/95 FROM: G OFFICE CHANGED 21/07/95 QUEEN VICTORIA HOUSE GUILDHALL ROAD KINGSTON UPON HULL HU1 1HH |
| 08/06/958 June 1995 | ADOPT MEM AND ARTS 27/03/95 |
| 01/05/951 May 1995 | DIRECTOR RESIGNED |
| 30/04/9530 April 1995 | NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/12/947 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 15/09/9415 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/933 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 03/12/933 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/12/933 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/933 December 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | SH PURCHASE 12/10/93 |
| 13/02/9313 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9227 November 1992 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 09/10/909 October 1990 | DIRECTOR RESIGNED |
| 08/05/908 May 1990 | AUDITOR'S RESIGNATION |
| 24/04/9024 April 1990 | AUDITOR'S RESIGNATION |
| 19/04/9019 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9015 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/8913 November 1989 | NC INC ALREADY ADJUSTED 06/07/89 |
| 13/11/8913 November 1989 | � NC 500000/1000000 06/0 |
| 09/08/899 August 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/08/895 August 1989 | APPLICATION COMMENCE BUSINESS |
| 31/07/8931 July 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/12/88 |
| 31/07/8931 July 1989 | NC INC ALREADY ADJUSTED |
| 26/07/8926 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | REGISTERED OFFICE CHANGED ON 26/07/89 FROM: G OFFICE CHANGED 26/07/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON |
| 25/07/8925 July 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 15/12/8815 December 1988 | COMPANY NAME CHANGED EMBERSTUD PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 16/12/88 |
| 13/12/8813 December 1988 | ALTER MEM AND ARTS 061288 |
| 17/11/8817 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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