BLAZEPOINT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1417 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/01/1417 January 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/01/1417 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2014 |
| 15/07/1315 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/06/1321 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2013 |
| 21/05/1221 May 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 20/04/1220 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2012:LIQ. CASE NO.2 |
| 20/04/1220 April 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00002059,00009220 |
| 23/12/1123 December 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.2 |
| 23/12/1123 December 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM UNIT 2 TOWER ESTATE WARPSGROVE LANE CHALGROVE OXFORD OXFORDSHIRE OX44 7XZ |
| 19/10/1119 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00002059,00009220 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ROMNEY |
| 09/05/119 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009220 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/07/1016 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ELIMER / 13/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEONARD WADSWORTH / 13/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR ROBERT HUME COOK |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR PETER ROBERT HUNTLEY ROMNEY |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WALKER |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Appointment Terminate, Director And Secretary Anthony William Durrant Logged Form |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 07/07/057 July 2005 | NC INC ALREADY ADJUSTED 28/06/05 |
| 07/07/057 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/057 July 2005 | � NC 2000000/3100000 28/0 |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 17/10/0217 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 |
| 14/09/0114 September 2001 | AMEND 882-RESCIND 62901100 X 1P |
| 09/08/019 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/12/9916 December 1999 | ALTERARTICLES26/11/99 |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/02/991 February 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 |
| 16/11/9816 November 1998 | AUDITOR'S RESIGNATION |
| 16/11/9816 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9823 October 1998 | RE SUBSCRIPTION AG 25/09/98 |
| 23/10/9823 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/09/98 |
| 23/10/9823 October 1998 | NC INC ALREADY ADJUSTED 25/09/98 |
| 23/10/9823 October 1998 | ALTER MEM AND ARTS 25/09/98 |
| 14/10/9814 October 1998 | � NC 20000/2000000 25/09/98 |
| 12/10/9812 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/979 September 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | ALTER MEM AND ARTS 05/06/97 |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: G OFFICE CHANGED 26/07/95 PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LJ |
| 11/04/9511 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/956 April 1995 | COMPANY NAME CHANGED CONTINUUM SPECIALIST TECHNOLOGIE S LIMITED CERTIFICATE ISSUED ON 07/04/95 |
| 06/04/956 April 1995 | ADOPT MEM AND ARTS 27/03/95 |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: G OFFICE CHANGED 16/02/95 UNIT 2 TOWER ESTATE WARPSGROVE LANE CHALGROVE OXON OX44 7XZ |
| 09/11/949 November 1994 | AUDITOR'S RESIGNATION |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/10/9411 October 1994 | AUDITOR'S RESIGNATION |
| 12/07/9412 July 1994 | |
| 12/07/9412 July 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | SECRETARY RESIGNED |
| 17/04/9417 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9328 November 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | |
| 26/08/9326 August 1993 | AUDITOR'S RESIGNATION |
| 02/08/932 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/932 August 1993 | |
| 01/06/931 June 1993 | |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | |
| 18/05/9318 May 1993 | |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: G OFFICE CHANGED 18/05/93 AEOLIAN HOUSE 4 MONDIAL WAY HARLINGTON HAYES MIDDLESEX UB3 5AR |
| 20/04/9320 April 1993 | |
| 20/04/9320 April 1993 | NEW SECRETARY APPOINTED |
| 12/02/9312 February 1993 | COMPANY NAME CHANGED EVEREX SPECIALIST SYSTEMS LIMITE D CERTIFICATE ISSUED ON 15/02/93 |
| 29/01/9329 January 1993 | DIRECTOR RESIGNED |
| 29/01/9329 January 1993 | DIRECTOR RESIGNED |
| 29/01/9329 January 1993 | |
| 29/01/9329 January 1993 | |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 20/10/9220 October 1992 | |
| 20/10/9220 October 1992 | |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | REGISTERED OFFICE CHANGED ON 22/09/92 FROM: G OFFICE CHANGED 22/09/92 72 CAPITOL WAY EDGWARE ROAD COLINDALE LONDON NW9 0EW |
| 25/08/9225 August 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/08/9225 August 1992 | |
| 25/08/9225 August 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/08/9212 August 1992 | VARYING SHARE RIGHTS AND NAMES 03/07/92 |
| 10/08/9210 August 1992 | COMPANY NAME CHANGED WENGER PRINTERS LIMITED CERTIFICATE ISSUED ON 11/08/92 |
| 30/07/9230 July 1992 | |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: G OFFICE CHANGED 21/07/92 PENDRAGON HOUSE 65 LONDON ROAD ST.ALBANS AL1 1LJ |
| 21/07/9221 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | |
| 17/07/9217 July 1992 | AUDITOR'S RESIGNATION |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | |
| 19/02/9119 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9026 October 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/01/9024 January 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: G OFFICE CHANGED 24/01/90 14 UPPER MARLBOROUGH ROAD ST ALBANS HERTS AL1 3UR |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 15/09/8815 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/883 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/878 December 1987 | RETURN MADE UP TO 24/10/87; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 19/01/8719 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/8719 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 19/01/8719 January 1987 | RETURN MADE UP TO 06/12/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/825 November 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8130 December 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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