BLENHEIM CAR SALES AND SERVICING LTD.

Company Documents

DateDescription
25/05/1025 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/02/109 February 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/01/1030 January 2010 APPLICATION FOR STRIKING-OFF

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WILSON / 18/11/2009

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18/11/0918 November 2009 Annual return made up to 2 October 2009 with full list of shareholders

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/10/089 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/08 FROM: 93 WOODSTOCK ROAD YARNTON OXFORD OXFORDSHIRE OX5 1PT

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/10/0712 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/11/057 November 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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05/01/055 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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20/10/0420 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/08/038 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/10/0221 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/01/0210 January 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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10/01/0210 January 2002 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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10/01/0210 January 2002 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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10/01/0210 January 2002 S80A AUTH TO ALLOT SEC 05/10/01 S366A DISP HOLDING AGM 05/10/01 S252 DISP LAYING ACC 05/10/01 S386 DISP APP AUDS 05/10/01 S369(4) SHT NOTICE MEET 05/10/01

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09/10/019 October 2001 SECRETARY RESIGNED

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02/10/012 October 2001 Incorporation

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02/10/012 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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