BLAKE & HAMILTON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | STRUCK OFF AND DISSOLVED |
| 08/07/148 July 2014 | FIRST GAZETTE |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/05/1314 May 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 30/03/1330 March 2013 | DISS40 (DISS40(SOAD)) |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 24/04/1224 April 2012 | DISS40 (DISS40(SOAD)) |
| 23/04/1223 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/02/127 February 2012 | FIRST GAZETTE |
| 17/10/1117 October 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 05/10/115 October 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 30/06/1130 June 2011 | Annual accounts for year ending 30 Jun 2011 |
| 30/06/1030 June 2010 | Annual accounts for year ending 30 Jun 2010 |
| 29/04/1029 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NESTOR MARCELO RAMOS / 01/01/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/07/0928 July 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 269 GREEN STREET LONDON E7 8LJ |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 06/01/076 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 12/04/0312 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 2 CENTRAL PARK ROAD LONDON E6 3EA |
| 05/04/035 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 05/04/03 |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/03/00 |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/03/9924 March 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 2 CENTRAL PARK ROAD LONDON E6 3EA |
| 24/04/9824 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | SECRETARY RESIGNED |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: QUEENS HOUSE 55/6 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 12/06/9712 June 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 12/06/9712 June 1997 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/06/973 June 1997 | S366A DISP HOLDING AGM 28/05/97 S252 DISP LAYING ACC 28/05/97 S386 DISP APP AUDS 28/05/97 |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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