BLAKEMORE AND CHELL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/07/1425 July 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/04/1425 April 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2014 |
| 25/04/1425 April 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/04/2014 |
| 25/04/1425 April 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 30/10/1330 October 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 30/10/1330 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/10/2013 |
| 23/10/1323 October 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 29/05/1329 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2013 |
| 12/02/1312 February 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 22/01/1322 January 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 21/12/1221 December 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/11/128 November 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM NEW STREET LEEK STAFFORDSHIRE ST13 6EB |
| 07/11/127 November 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/10/129 October 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2012 |
| 19/08/1119 August 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008783,00010550 |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/02/1023 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREEN / 13/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GREEN / 13/02/2010 |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR RESIGNED MITCHELL CADD |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | � NC 12000/500000 30/09 |
| 27/12/0727 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/12/0727 December 2007 | 220000 SHARES TO SHAWTO 30/09/07 |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 27/12/0727 December 2007 | NC INC ALREADY ADJUSTED 30/09/07 |
| 29/09/0729 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0729 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0729 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 17/01/06 |
| 12/01/0612 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: NEW STREET LEEK STAFFS ST13 6EB |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 08/05/048 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/05/041 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/041 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 12/02/0312 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 18/06/9818 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 27/06/9327 June 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/92 |
| 27/06/9327 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 05/09/905 September 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 09/01/899 January 1989 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 19/09/8719 September 1987 | FULL ACCOUNTS MADE UP TO 30/10/86 |
| 19/09/8719 September 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 12/08/8612 August 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/785 June 1978 | ANNUAL RETURN MADE UP TO 23/05/78 |
| 19/10/7719 October 1977 | ANNUAL RETURN MADE UP TO 08/02/77 |
| 15/11/7615 November 1976 | ANNUAL RETURN MADE UP TO 12/03/76 |
| 24/03/7624 March 1976 | ANNUAL RETURN MADE UP TO 14/07/75 |
| 27/06/7427 June 1974 | ANNUAL RETURN MADE UP TO 28/02/73 |
| 26/06/7426 June 1974 | ANNUAL RETURN MADE UP TO 18/04/74 |
| 01/02/731 February 1973 | ANNUAL RETURN MADE UP TO 21/02/72 |
| 20/10/6020 October 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/6020 October 1960 | CERTIFICATE OF INCORPORATION |
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