BLAKEMORES SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/1412 June 2014 | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ |
| 12/06/1412 June 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 12/06/1412 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/01/1421 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 21/01/1421 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/01/1421 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM C/O MR JAMES PARKER TWO HUMBER QUAYS WELLINGTON STREET WEST HULL HU1 2BN ENGLAND |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 31 DUNNS CLOSE NUNEATON WARWICKSHIRE CV11 4NF ENGLAND |
| 27/12/1327 December 2013 | COMPANY NAME CHANGED PERCEPTION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/12/13 |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 2A HENRY STREET NUNEATON WARWICKSHIRE CV11 5SQ UNITED KINGDOM |
| 02/05/132 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM DEVONSHIRE HOUSE 42 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 2AT |
| 03/01/133 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 14/06/1214 June 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/11/1128 November 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 19/05/1119 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/08/105 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1012 July 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BARNETT / 01/04/2010 |
| 10/03/1010 March 2010 | SECRETARY APPOINTED MISS KERRY JANE SHERRAD |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY RENNIE SIMPSON |
| 16/07/0916 July 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0913 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/09 FROM: 42 GREAT CHARLES STREET BIRMINGHAM B3 2AT |
| 11/11/0811 November 2008 | GBP IC 100/80 13/10/08 GBP SR 20@1=20 |
| 25/09/0825 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/10/074 October 2007 | COMPANY NAME CHANGED BLAKEMORES INSURANCE SERVICES LI MITED CERTIFICATE ISSUED ON 04/10/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | SECRETARY RESIGNED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 21/06/0421 June 2004 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | COMPANY NAME CHANGED ENIGMA INSURANCE SERVICES LIMITE D CERTIFICATE ISSUED ON 10/07/03 |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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