BLEVINS FRANKS HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/05/1527 May 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/04/1517 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2015 |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 28 ST JAMES'S SQUARE LONDON SW1Y 4JH |
| 07/02/147 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/02/147 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 07/02/147 February 2014 | DECLARATION OF SOLVENCY |
| 04/12/134 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 21/06/1321 June 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SIMMONDS / 21/12/2012 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KYLE STONE / 22/12/2012 |
| 13/11/1213 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ |
| 03/07/123 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED JOHN ROBERT SIMMONDS |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID FRANKS |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKS |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLEVINS |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED JOHN KYLE STONE |
| 16/11/1116 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 14/06/1014 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE BLEVINS / 29/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMMONDS FRANKS / 07/04/2010 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMMONDS FRANKS / 07/04/2010 |
| 18/11/0918 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 18/08/0918 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | AUDITOR'S RESIGNATION |
| 16/11/0516 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: G OFFICE CHANGED 28/07/05 2ND FLOOR CITYBANK HOUSE 16/22 BALTIC STREET LONDON EC1Y 0UL |
| 17/11/0417 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 23/02/0023 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/991 December 1999 | RETURN MADE UP TO 08/11/99; NO CHANGE OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 02/02/992 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9919 January 1999 | COMPANY NAME CHANGED BLACKSTONE FRANKS LIMITED CERTIFICATE ISSUED ON 20/01/99 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: G OFFICE CHANGED 08/09/97 C/O BLACKSTONE FRANKS & CO 26-34 OLD STREET LONDON EC1V 9HL |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/10/97 |
| 20/05/9720 May 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/04/97 |
| 20/05/9720 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/9720 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/9720 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/9720 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/9720 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/9720 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/04/9724 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/04/9724 April 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/04/97 |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/04/978 April 1997 | REREGISTRATION PLC-PRI 07/04/97 |
| 08/04/978 April 1997 | ALTER MEM AND ARTS 07/04/97 |
| 08/04/978 April 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/04/978 April 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/11/9625 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9523 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 08/06/948 June 1994 | VARYING SHARE RIGHTS AND NAMES 01/04/94 |
| 08/06/948 June 1994 | CONVE 01/06/94 |
| 29/04/9429 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9324 November 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 14/08/9214 August 1992 | VARYING SHARE RIGHTS AND NAMES 03/06/91 |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 08/02/918 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 23/05/9023 May 1990 | NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | CONVE 23/04/90 |
| 23/05/9023 May 1990 | VARYING SHARE RIGHTS AND NAMES 23/04/90 |
| 06/03/906 March 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/01/90 |
| 06/03/906 March 1990 | � NC 50000/300000 26/01/90 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 08/11/888 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 03/05/883 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/882 February 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: G OFFICE CHANGED 02/02/88 388-396 OXFORD STREET LONDON W1N 9HE |
| 15/12/8715 December 1987 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 11/11/8711 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/878 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/8721 January 1987 | COMPANY NAME CHANGED BLACKSTONE FRANKS FINANCIAL MANA GEMENT LIMITED CERTIFICATE ISSUED ON 21/01/87 |
| 14/01/8714 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 24/11/8624 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/8618 October 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 01/03/841 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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