BLAKEDENE MANAGEMENT LIMITED

Company Documents

DateDescription
21/10/1421 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/07/148 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/06/1430 June 2014 APPLICATION FOR STRIKING-OFF

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01/04/141 April 2014 FIRST GAZETTE

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL AMANDA WILSON / 15/12/2012

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08/07/138 July 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL STREETER

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08/07/138 July 2013 SECRETARY APPOINTED MR PAUL GRAHAM THEXTON

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08/07/138 July 2013 Annual return made up to 31 March 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/04/1224 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/04/1113 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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08/12/108 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL AMANDA WILSON / 31/03/2010

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17/04/1017 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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08/01/108 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/04/0927 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/04/0816 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/05/074 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/05/063 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/04/0528 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/04/0415 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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15/12/0315 December 2003 NEW DIRECTOR APPOINTED

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15/12/0315 December 2003 DIRECTOR RESIGNED

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16/07/0316 July 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 NEW DIRECTOR APPOINTED

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04/07/034 July 2003 NEW SECRETARY APPOINTED

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04/07/034 July 2003 DIRECTOR RESIGNED

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04/07/034 July 2003 SECRETARY RESIGNED

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM:
11 COMPTON PLACE ROAD
EASTBOURNE
EAST SUSSEX BN20 8AB

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16/04/0316 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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17/04/0217 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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09/04/019 April 2001 DIRECTOR'S PARTICULARS CHANGED

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09/04/019 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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20/04/0020 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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15/04/9915 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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29/06/9829 June 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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29/06/9829 June 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/06/9829 June 1998 REGISTERED OFFICE CHANGED ON 29/06/98 FROM:
BEECHLANDS LODGEE
MAYNARDS GREEN
HEATHFIELD
EAST SUSSEX TN21 0BUY

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18/06/9718 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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18/06/9718 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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21/08/9621 August 1996 DIRECTOR'S PARTICULARS CHANGED

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07/06/967 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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07/06/967 June 1996 EXEMPTION FROM APPOINTING AUDITORS 30/04/96

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07/06/967 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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22/01/9622 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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22/01/9622 January 1996 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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22/01/9622 January 1996 EXEMPTION FROM APPOINTING AUDITORS 30/04/95

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06/03/956 March 1995 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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26/01/9526 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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26/01/9526 January 1995 EXEMPTION FROM APPOINTING AUDITORS 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/02/9427 February 1994 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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10/02/9410 February 1994 EXEMPTION FROM APPOINTING AUDITORS 31/10/93

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10/02/9410 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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29/06/9229 June 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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29/06/9229 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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29/06/9229 June 1992 EXEMPTION FROM APPOINTING AUDITORS 31/05/92

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29/10/9129 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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29/10/9129 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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29/10/9129 October 1991 EXEMPTION FROM APPOINTING AUDITORS 31/12/90

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29/10/9129 October 1991 EXEMPTION FROM APPOINTING AUDITORS 31/08/91

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12/04/9112 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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19/12/8919 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/12/8919 December 1989 REGISTERED OFFICE CHANGED ON 19/12/89 FROM:
120 EAST ROAD
LONDON
N1 6AA

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08/09/898 September 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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