BLESSINGWHITE LIMITED

Company Documents

DateDescription
05/05/155 May 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/02/1523 February 2015 AMENDED FULL ACCOUNTS MADE UP TO 31/12/12

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20/01/1520 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/01/157 January 2015 APPLICATION FOR STRIKING-OFF

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17/12/1417 December 2014 SOLVENCY STATEMENT DATED 15/12/14

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17/12/1417 December 2014 STATEMENT BY DIRECTORS

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17/12/1417 December 2014 17/12/14 STATEMENT OF CAPITAL GBP 1

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17/12/1417 December 2014 REDUCE ISSUED CAPITAL 15/12/2014

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/09/149 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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07/03/147 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NEIL GREENBERG / 01/08/2013

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07/03/147 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD SHARP / 01/08/2013

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06/03/146 March 2014 SECRETARY'S CHANGE OF PARTICULARS / KENNETH LEE CRAWFORD / 01/08/2013

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13/09/1313 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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05/09/135 September 2013 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM

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30/08/1330 August 2013 Annual return made up to 30 August 2013 with full list of shareholders

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22/10/1222 October 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW VARAVA

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22/10/1222 October 2012 APPOINTMENT TERMINATED, SECRETARY MATTHEW VARAVA

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22/10/1222 October 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWKINSON RICE

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22/10/1222 October 2012 SECRETARY APPOINTED KENNETH LEE CRAWFORD

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22/10/1222 October 2012 DIRECTOR APPOINTED DOUGLAS EDWARD SHARP

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22/10/1222 October 2012 DIRECTOR APPOINTED SCOTT NEIL GREENBERG

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM
11 CASTLE HILL
MAIDENHEAD
BERKSHIRE
SL6 4AA

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28/09/1228 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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18/07/1218 July 2012 APPOINTMENT TERMINATED, DIRECTOR TOM BARRY

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23/05/1223 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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20/09/1120 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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27/04/1127 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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03/11/103 November 2010 Annual return made up to 30 August 2010 with full list of shareholders

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER VARAVA / 01/10/2009

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM CHRISTOPHER MORRIS BARRY / 01/10/2009

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAWKINSON RICE / 01/10/2009

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12/04/1012 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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24/09/0924 September 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN PARKER

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24/09/0924 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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01/02/091 February 2009 REGISTERED OFFICE CHANGED ON 01/02/09 FROM: GISTERED OFFICE CHANGED ON 01/02/2009 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE

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14/01/0914 January 2009 AUDITOR'S RESIGNATION

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05/01/095 January 2009 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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28/09/0728 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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05/10/065 October 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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05/10/055 October 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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27/09/0427 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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24/09/0324 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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30/05/0330 May 2003 DIRECTOR RESIGNED

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17/03/0317 March 2003 NEW DIRECTOR APPOINTED

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17/03/0317 March 2003 DIRECTOR RESIGNED

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23/10/0223 October 2002 COMPANY NAME CHANGED BLESSING/WHITE LIMITED CERTIFICATE ISSUED ON 23/10/02

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19/09/0219 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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27/01/0227 January 2002 AUDITOR'S RESIGNATION

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26/01/0226 January 2002 REGISTERED OFFICE CHANGED ON 26/01/02 FROM: G OFFICE CHANGED 26/01/02 5TH FLOOR 17 HANOVER SQUARE LONDON W1R 9AJ

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15/10/0115 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/09/0127 September 2001 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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27/09/0127 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 NEW SECRETARY APPOINTED

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27/09/0127 September 2001 SECRETARY RESIGNED

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03/07/013 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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11/01/0111 January 2001 NEW DIRECTOR APPOINTED

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16/10/0016 October 2000 NEW DIRECTOR APPOINTED

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16/10/0016 October 2000 DIRECTOR RESIGNED

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16/10/0016 October 2000 NEW DIRECTOR APPOINTED

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12/09/0012 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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29/03/0029 March 2000 NEW DIRECTOR APPOINTED

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28/02/0028 February 2000 NEW DIRECTOR APPOINTED

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15/11/9915 November 1999 DIRECTOR RESIGNED

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05/11/995 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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02/11/992 November 1999 DELIVERY EXT'D 3 MTH 31/12/98

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06/09/996 September 1999 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS

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09/09/989 September 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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23/06/9823 June 1998 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97

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09/06/989 June 1998 STRIKE-OFF ACTION DISCONTINUED

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04/06/984 June 1998 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS

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19/05/9819 May 1998 REGISTERED OFFICE CHANGED ON 19/05/98 FROM: G OFFICE CHANGED 19/05/98 HILLGATE HOUSE 26,OLD BAILTY LONDON EC2M 7HS

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31/03/9831 March 1998 FIRST GAZETTE

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02/02/982 February 1998 DIRECTOR RESIGNED

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30/12/9730 December 1997 NEW DIRECTOR APPOINTED

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30/12/9730 December 1997 DIRECTOR RESIGNED

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15/12/9715 December 1997 NEW DIRECTOR APPOINTED

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15/12/9715 December 1997 NEW DIRECTOR APPOINTED

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15/12/9715 December 1997 DIRECTOR RESIGNED

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23/01/9723 January 1997 NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 COMPANY NAME CHANGED SUITWILL LIMITED CERTIFICATE ISSUED ON 23/12/96

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26/11/9626 November 1996 NEW DIRECTOR APPOINTED

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25/09/9625 September 1996 NEW DIRECTOR APPOINTED

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10/09/9610 September 1996 REGISTERED OFFICE CHANGED ON 10/09/96 FROM: G OFFICE CHANGED 10/09/96 120 EAST ROAD LONDON N1 6AA

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30/08/9630 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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