BLATCHFORD ENGINEERING LIMITED

Company Documents

DateDescription
14/02/1214 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/02/122 February 2012 APPLICATION FOR STRIKING-OFF

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27/08/1127 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY MARGUERITE JANE BLATCHFORD / 11/08/2010

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11/08/1011 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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27/08/0927 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/11/0825 November 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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01/11/071 November 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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12/04/0612 April 2006 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/08/0413 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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07/10/037 October 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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29/11/0229 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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08/10/028 October 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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16/08/0016 August 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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12/01/0012 January 2000 RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/01/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/07/995 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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19/08/9819 August 1998 RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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20/10/9720 October 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS

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07/07/977 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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04/11/964 November 1996 NEW SECRETARY APPOINTED

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22/10/9622 October 1996 SECRETARY RESIGNED

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22/10/9622 October 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS

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12/08/9612 August 1996 SECRETARY RESIGNED

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04/10/954 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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04/10/954 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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04/10/954 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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25/08/9525 August 1995 RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS

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24/04/9524 April 1995 RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/03/957 March 1995 STRIKE-OFF ACTION DISCONTINUED

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28/02/9528 February 1995 FIRST GAZETTE

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30/06/9430 June 1994 EXEMPTION FROM APPOINTING AUDITORS 21/06/94

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30/06/9430 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92

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09/05/949 May 1994 RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS

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09/05/949 May 1994

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09/05/949 May 1994 STRIKE-OFF ACTION DISCONTINUED

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26/04/9426 April 1994 FIRST GAZETTE

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21/07/9321 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/9321 July 1993

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18/09/9218 September 1992 RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS

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18/09/9218 September 1992

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27/08/9227 August 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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27/08/9227 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/08/9227 August 1992 NEW SECRETARY APPOINTED

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12/12/9112 December 1991 Resolutions

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12/12/9112 December 1991 ADOPT MEM AND ARTS 29/11/91 NC INC ALREADY ADJUSTED 29/11/91 AUTH ALLOT OF SECURITY 29/11/91 DISAPP PRE-EMPT RIGHTS 29/11/91

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12/12/9112 December 1991 Resolutions

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12/12/9112 December 1991 Resolutions

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12/12/9112 December 1991 Resolutions

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05/12/915 December 1991 COMPANY NAME CHANGED W.W.H. RAINBOW LIMITED CERTIFICATE ISSUED ON 06/12/91; RESOLUTION PASSED ON 29/11/91

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03/12/913 December 1991 � NC 100/750000 29/11/91

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23/08/9123 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/9123 August 1991 Incorporation

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