BLF (CARLISLE) 4 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/118 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/07/1126 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/07/1119 July 2011 | APPLICATION FOR STRIKING-OFF |
| 07/07/117 July 2011 | REDUCE ISSUED CAPITAL 06/06/2011 |
| 07/07/117 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 1 |
| 07/07/117 July 2011 | STATEMENT BY DIRECTORS |
| 07/07/117 July 2011 | SOLVENCY STATEMENT DATED 06/06/11 |
| 03/03/113 March 2011 | Annual return made up to 1 March 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 SARA TACK |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFAN CASSAR |
| 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 |
| 03/03/103 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 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 STEFAN JOHN CASSAR / 26/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARA JANE TACK / 26/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HEARSEY / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HEARSEY / 26/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED BENJAMIN CHARLES YOUNG |
| 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 |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 26/01/08 |
| 12/06/0812 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER HEARSEY / 30/05/2008 |
| 12/06/0812 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER HEARSEY / 30/05/2008 |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 1 HOWICK PLACE LONDON SW1P 1BH |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GIFFORD / 14/03/2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 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 |
| 13/04/0713 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 01/03/06; 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 |
| 01/04/051 April 2005 | RETURN MADE UP TO 01/03/05; 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 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 01/03/04; 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 |
| 04/04/034 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 26/01/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 31/05/0131 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/014 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 |
| 03/04/003 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/03/00 |
| 23/03/0023 March 2000 | NC INC ALREADY ADJUSTED 17/03/00 |
| 23/03/0023 March 2000 | ADOPTARTICLES17/03/00 |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | |
| 10/03/0010 March 2000 | COMPANY NAME CHANGED FINHAWK LIMITED CERTIFICATE ISSUED ON 10/03/00 |
| 01/03/001 March 2000 | Incorporation |
| 01/03/001 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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