BODMIN BLOCKS LIMITED

Company Documents

DateDescription
27/12/1027 December 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/09/1027 September 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2010:LIQ. CASE NO.1

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27/09/1027 September 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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11/05/1011 May 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2010:LIQ. CASE NO.1

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02/12/092 December 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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25/11/0925 November 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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29/10/0929 October 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM CHARNWOOD EDGE SYSTON ROAD COSSINGTON LEICESTERSHIRE LE7 4UZ

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16/10/0916 October 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009014,00008751,00009232

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04/02/094 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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24/10/0824 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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10/05/0810 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/01/0818 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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24/10/0724 October 2007 DIRECTOR'S PARTICULARS CHANGED

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24/10/0724 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 COMPANY NAME CHANGED AGGREGATES AND MINERALS LIMITED CERTIFICATE ISSUED ON 01/10/07

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01/02/071 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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25/10/0625 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 DIRECTOR'S PARTICULARS CHANGED

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24/10/0624 October 2006 DIRECTOR'S PARTICULARS CHANGED

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24/10/0624 October 2006 DIRECTOR'S PARTICULARS CHANGED

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25/10/0525 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 LOCATION OF REGISTER OF MEMBERS

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21/10/0521 October 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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05/05/055 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 REGISTERED OFFICE CHANGED ON 21/03/05 FROM: G OFFICE CHANGED 21/03/05 AGGREGATES AND MINERALS LTD CARBIS MILLS ROCHE ST. AUSTELL CORNWALL PL26 8HZ

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21/03/0521 March 2005 NEW SECRETARY APPOINTED

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/10/045 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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25/10/0325 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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30/08/0330 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0323 July 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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21/11/0221 November 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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22/10/0122 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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26/09/0026 September 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/10/9914 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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13/08/9913 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/07/9923 July 1999 NEW DIRECTOR APPOINTED

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23/07/9923 July 1999 NEW DIRECTOR APPOINTED

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/10/989 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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12/10/9712 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/01/9720 January 1997 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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14/08/9614 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/10/9527 October 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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07/08/957 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/11/9421 November 1994 REGISTERED OFFICE CHANGED ON 21/11/94

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21/11/9421 November 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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21/11/9421 November 1994

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28/09/9428 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/08/943 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9313 October 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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13/10/9313 October 1993

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16/06/9316 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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13/10/9213 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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13/10/9213 October 1992

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05/05/925 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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16/02/9216 February 1992 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS

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16/02/9216 February 1992

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15/07/9115 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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13/06/9113 June 1991 NC INC ALREADY ADJUSTED 24/05/91

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13/06/9113 June 1991 � NC 100/40100 24/05/91

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05/04/915 April 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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05/04/915 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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21/03/9021 March 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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22/03/8922 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/08/888 August 1988 COMPANY NAME CHANGED ALMERBELL LIMITED CERTIFICATE ISSUED ON 09/08/88

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21/07/8821 July 1988 REGISTERED OFFICE CHANGED ON 21/07/88 FROM: G OFFICE CHANGED 21/07/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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27/06/8827 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/04/8822 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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