BLEAK HILL CO.LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1122 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/08/1122 August 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/08/1122 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2011 |
| 20/01/1120 January 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 10999100.00 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM WWRD UNITED KINGDOM LTD WEDGWOOD DRIVE BARLASTON STOKE ON TRENT ST12 9ER |
| 10/01/1110 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1110 January 2011 | SPECIAL RESOLUTION TO WIND UP |
| 10/01/1110 January 2011 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" |
| 10/01/1110 January 2011 | DECLARATION OF SOLVENCY |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/10/1019 October 2010 | FIRST GAZETTE |
| 26/08/1026 August 2010 | SECRETARY APPOINTED JOANNE ELIZABETH MALCOLM |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARK DOWNIE |
| 13/05/1013 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/01/1025 January 2010 | AUDITOR'S RESIGNATION |
| 21/05/0921 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/05/0921 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0921 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM ROYAL DOULTON BARLASTON STOKE ON TRENT ST12 9FA |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY DEBORAH BATES |
| 06/05/096 May 2009 | SECRETARY APPOINTED MARK LINDSAY DOWNIE |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED ANTHONY JONES |
| 06/04/096 April 2009 | DIRECTOR APPOINTED PIERRE DE VILLEMEJANE |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH BATES |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WILCOX |
| 15/05/0815 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0715 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: BARLASTON STOKE ON TRENT ST12 9ES |
| 15/05/0715 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0617 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: SIR HENRY DOULTON HOUSE FORGE LANE, ETRURIA STOKE ON TRENT STAFFORDSHIRE ST1 5NN |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 07/03/057 March 2005 | AUDITOR'S RESIGNATION |
| 07/03/057 March 2005 | RE SECTION 394 |
| 12/07/0412 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 30/11/0230 November 2002 | AUDITOR'S RESIGNATION |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: MINTON HOUSE LONDON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 7QD |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9916 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9916 February 1999 | ALTER MEM AND ARTS 01/02/99 |
| 09/02/999 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/9525 October 1995 | |
| 05/07/955 July 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS; AMEND |
| 26/06/9526 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/9515 June 1995 | £ NC 100/6000000 07/06/95 |
| 15/06/9515 June 1995 | ALTER MEM AND ARTS 07/06/95 |
| 15/06/9515 June 1995 | NC INC ALREADY ADJUSTED 07/06/95 |
| 15/06/9515 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/95 |
| 13/06/9513 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: LONDON ROAD STOKE ON TRENT STAFFS ST4 7QD |
| 30/10/9430 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9430 October 1994 | ALTER MEM AND ARTS 25/10/94 |
| 10/08/9410 August 1994 | ALTER MEM AND ARTS 25/05/94 |
| 18/07/9418 July 1994 | S252 DISP LAYING ACC 25/05/94 |
| 05/07/945 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9430 June 1994 | ALTER MEM AND ARTS 25/05/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | |
| 23/06/9323 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 08/06/938 June 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | |
| 05/06/925 June 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | |
| 05/06/925 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 22/08/9122 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9122 August 1991 | |
| 29/05/9129 May 1991 | |
| 29/05/9129 May 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 14/06/9014 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | Accounts made up to 1987-12-31 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 03/08/873 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 23/07/8723 July 1987 | Accounts made up to 1986-12-31 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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