BLF (BRISTOL) 16 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/09/1120 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
07/06/117 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/05/1125 May 2011 | APPLICATION FOR STRIKING-OFF |
11/05/1111 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
09/11/109 November 2010 | DIRECTOR APPOINTED MR JOHN KING |
08/11/108 November 2010 | DIRECTOR APPOINTED MR DONALD MCCARTHY |
28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI |
28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SARA TACK |
18/10/1018 October 2010 | REDUCE ISSUED CAPITAL 15/10/2010 |
18/10/1018 October 2010 | STATEMENT BY DIRECTORS |
18/10/1018 October 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 1 |
18/10/1018 October 2010 | SOLVENCY STATEMENT DATED 15/10/10 |
15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFAN CASSAR |
15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HEARSEY |
06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN YOUNG |
21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
05/05/105 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HEARSEY / 16/11/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 16/11/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 12/11/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 21/10/2009 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 21/10/2009 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE TACK / 21/10/2009 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN JOHN CASSAR / 21/10/2009 |
12/10/0912 October 2009 | DIRECTOR APPOINTED DR BENJAMIN CHARLES YOUNG |
12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HEARSEY / 12/10/2009 |
12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CYRIL METLISS |
08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 24/01/09 |
20/07/0920 July 2009 | DIRECTOR APPOINTED PETER GEOFFREY HEARSEY |
05/05/095 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 26/01/08 |
28/07/0828 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER HEARSEY / 30/05/2008 |
08/05/088 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GIFFORD / 14/03/2007 |
31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 1 HOWICK PLACE LONDON SW1P 1BH |
08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
08/02/088 February 2008 | DIRECTOR RESIGNED |
14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
07/06/077 June 2007 | DIRECTOR RESIGNED |
31/05/0731 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
13/04/0713 April 2007 | SECRETARY'S PARTICULARS CHANGED |
06/12/066 December 2006 | DIRECTOR RESIGNED |
04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
05/05/065 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
11/11/0511 November 2005 | SECRETARY'S PARTICULARS CHANGED |
02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
06/05/056 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
17/11/0417 November 2004 | SECRETARY'S PARTICULARS CHANGED |
05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
14/05/0414 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 25/01/03 |
29/05/0329 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
06/03/036 March 2003 | DIRECTOR RESIGNED |
06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 26/01/02 |
30/04/0230 April 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
27/11/0127 November 2001 | DIRECTOR RESIGNED |
08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
07/06/017 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
01/06/011 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/0029 September 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/09/00 |
29/09/0029 September 2000 | £ NC 1000/780000 25/09/00 |
29/09/0029 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/09/0029 September 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/01/01 |
29/09/0029 September 2000 | ALTER ARTICLES 25/09/00 |
14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
11/09/0011 September 2000 | SECRETARY RESIGNED |
11/09/0011 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
11/09/0011 September 2000 | DIRECTOR RESIGNED |
18/05/0018 May 2000 | COMPANY NAME CHANGED WIDESEEK LIMITED CERTIFICATE ISSUED ON 19/05/00 |
04/05/004 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/05/004 May 2000 | Incorporation |
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