BLOXWICH SECURITY PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/09/089 September 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/06/089 June 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 09/06/089 June 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2008:LIQ. CASE NO.1 |
| 29/01/0829 January 2008 | RESULT OF MEETING OF CREDITORS |
| 15/01/0815 January 2008 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 06/01/086 January 2008 | STATEMENT OF PROPOSALS |
| 20/11/0720 November 2007 | APPOINTMENT OF ADMINISTRATOR |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: PO BOX NO 4 ALEXANDER WORKS BLOXWICH WALSALL WEST MIDLANDS WS3 2JR |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | COMPANY NAME CHANGED BLAIR SECURITY PRODUCTS LIMITED CERTIFICATE ISSUED ON 16/11/00 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 10/01/0010 January 2000 | SECRETARY RESIGNED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9726 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/963 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 15/02/9615 February 1996 | ADOPT MEM AND ARTS 22/01/96 |
| 15/02/9615 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9619 January 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 03/03/953 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 06/02/956 February 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 06/02/956 February 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/02/956 February 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/01/92 |
| 28/02/9328 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 04/02/934 February 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9224 January 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 14/06/9114 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 23/05/9023 May 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/899 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/8915 February 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 16/08/8816 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8826 May 1988 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 01/10/871 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/8722 September 1987 | 02/01/87 FULL LIST NOF AMEND |
| 07/05/877 May 1987 | COMPANY NAME CHANGED J.N. BLAIR LIMITED CERTIFICATE ISSUED ON 07/05/87 |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 20/10/8620 October 1986 | DIRECTOR RESIGNED |
| 08/05/868 May 1986 | RETURN MADE UP TO 16/01/86; FULL LIST OF MEMBERS |
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