BLINK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Liquidators' statement of receipts and payments to 2025-01-04 |
| 06/03/246 March 2024 | Liquidators' statement of receipts and payments to 2024-01-04 |
| 28/02/2328 February 2023 | Liquidators' statement of receipts and payments to 2023-01-04 |
| 23/01/1923 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/01/195 January 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008349,00018052 |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM NEW FETTER PLACE WEST 55 FETTER LANE LONDON LONDON EC4A 1AA |
| 01/10/181 October 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/09/186 September 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM TERMINAL BUILDINGS BLACKBUSHE AIRPORT BLACKWATER CAMBERLEY SURREY GU17 9LQ |
| 20/07/1820 July 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008349,00018052 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SAMPSON |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIJET HOLDING UK LIMITED |
| 24/04/1824 April 2018 | CESSATION OF BLINK HOLDING COMPANY LTD AS A PSC |
| 21/03/1821 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GRAY |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR PHILIP NICHOLAS SAMPSON |
| 02/11/172 November 2017 | SECOND FILING OF TM01 FOR CORENTIN DENOEUD |
| 02/11/172 November 2017 | SECOND FILING OF AP01 FOR JEAN-FRANCOIS HOCHENAUER |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR PATRICK GUY HERSENT |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CORENTIN DENOEUD |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MS REBECCA LOUISE GRAY |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-FRANCOIS HENRI-JULES HOCHENAUER / 12/04/2017 |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR JEAN-FRANCOIS HENRI-JULES HOCHENAUER |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, SECRETARY CAMERON OGDEN |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CAMERON OGDEN |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR ALEXANDRE AZOULAY |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR CORENTIN EMMANUEL DENOEUD |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/04/1625 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/04/1625 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 25/04/1625 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/04/1625 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1530 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 13/08/1513 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059403170018 |
| 26/09/1426 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/10/1316 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 03/10/123 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK STENMO |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON PETER JAMES OGDEN / 31/08/2011 |
| 12/10/1112 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CAMERON PETER JAMES OGDEN / 31/08/2011 |
| 12/10/1112 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUS |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM HYDE PARK HAYES 3 11 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MORETON |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LEIMAN |
| 10/01/1110 January 2011 | ADOPT ARTICLES 22/12/2010 |
| 20/12/1020 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 20/10/1020 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK STENMO / 01/10/2009 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH MORETON / 15/07/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAMLINTON LEIMAN / 01/10/2009 |
| 08/09/108 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MISS JUDITH MORETON |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/10/0923 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 09/10/099 October 2009 | 15/09/09 STATEMENT OF CAPITAL GBP 72475.00 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 22/08/0922 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 22/08/0922 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 20/07/0920 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM TOWER 42 LEVEL 35 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY HE/VLG SECRETARIES LIMITED |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM HYDE PARK HAYES 3 11 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM CONDOR HOUSE 10 ST PAULS CHURCHYARD LONDON EC4M 8AL |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/11/0814 November 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/10/0831 October 2008 | SECRETARY APPOINTED CAMERON PETER JAMES OGDEN |
| 20/10/0820 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/06/0820 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/05/0819 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/05/081 May 2008 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS; AMEND |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 13 NORLAND PLACE LONDON W11 4QG |
| 01/02/081 February 2008 | SECRETARY RESIGNED |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | COMPANY NAME CHANGED FLYEXALT LIMITED CERTIFICATE ISSUED ON 12/12/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0723 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 07/08/077 August 2007 | ARTICLES OF ASSOCIATION |
| 07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/077 August 2007 | £ NC 100000/125050 18/07 |
| 07/08/077 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/077 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/08/077 August 2007 | S-DIV 30/07/07 |
| 07/08/077 August 2007 | NC INC ALREADY ADJUSTED 27/06/07 |
| 07/08/077 August 2007 | NC INC ALREADY ADJUSTED 18/07/07 |
| 30/07/0730 July 2007 | £ NC 100/100000 27/06 |
| 19/09/0619 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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